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JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 04252518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- ABBOTT, James Haydn
- CHRISTMAS, Jamie Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-16
- Age Of Company 2001-07-16 22 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- JOHN LAING INVESTMENTS HOLDING LIMITED (100.00%) United Kingdom, London, WC2B 6AN, 1 Kingsway
- JOHN LAING GROUP LIMITED (-%) United Kingdom, London, WC2B 6AN, 1 Kingsway
- Beneficial Owners
- -
- John Laing Investments Holding Limited
Jurisdiction Particularities
- Company Name (english)
- John Laing Projects & Developments (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-07-16
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
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JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Company Description
- JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04252518. Its current trading status is "live". It was registered 2001-07-16. It was previously called JOHN LAING PROJECTS & DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-07-16.It can be contacted at 1 Kingsway .
Get JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Laing Projects & Developments (Holdings) Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 2001-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-04-15) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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second-filing-of-director-appointment-with-name (2023-05-13) - RP04AP01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-10) - AA
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legacy (2022-11-10) - PARENT_ACC
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legacy (2022-09-14) - AGREEMENT2
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legacy (2022-09-14) - GUARANTEE2
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confirmation-statement-with-updates (2022-07-21) - CS01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-04) - AP03
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-18) - PSC07
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notification-of-a-person-with-significant-control (2021-11-18) - PSC02
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-group (2021-06-26) - AA
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confirmation-statement-with-no-updates (2021-08-01) - CS01
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accounts-with-accounts-type-group (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-group (2019-07-17) - AA
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-group (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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accounts-with-accounts-type-group (2017-08-21) - AA
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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change-person-director-company-with-change-date (2016-09-21) - CH01
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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accounts-with-accounts-type-group (2015-10-13) - AA
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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accounts-with-accounts-type-full (2012-04-27) - AA
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termination-secretary-company-with-name (2012-10-19) - TM02
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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statement-of-companys-objects (2012-11-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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resolution (2012-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-27) - AP01
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2010-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-full (2010-04-16) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-04-02) - 288a
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accounts-with-accounts-type-full (2009-05-16) - AA
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-07-29) - 288c
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legacy (2009-08-18) - 288b
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legacy (2009-08-18) - 288a
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legacy (2009-09-22) - 288c
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legacy (2009-07-29) - 363a
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legacy (2008-07-22) - 363a
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-05-07) - 288b
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-05-07) - 288a
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resolution (2007-04-18) - RESOLUTIONS
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legacy (2007-12-23) - 288a
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certificate-change-of-name-company (2007-01-09) - CERTNM
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 123
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legacy (2007-01-15) - 288a
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legacy (2007-02-05) - 288a
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-04-14) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-04-18) - 123
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legacy (2007-04-23) - 88(2)R
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statement-of-affairs (2007-04-23) - SA
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legacy (2007-07-14) - 288a
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legacy (2007-08-10) - 363a
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legacy (2007-08-30) - 288b
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accounts-with-accounts-type-dormant (2006-05-09) - AA
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certificate-change-of-name-company (2006-09-19) - CERTNM
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certificate-change-of-name-company (2006-11-09) - CERTNM
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legacy (2006-08-01) - 363a
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 288b
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accounts-with-accounts-type-dormant (2005-05-19) - AA
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-08-03) - 363s
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legacy (2003-12-11) - 287
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accounts-with-accounts-type-dormant (2003-11-18) - AA
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legacy (2003-08-14) - 363s
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legacy (2002-04-09) - 288b
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legacy (2002-04-24) - 225
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legacy (2002-04-30) - 288a
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legacy (2002-05-16) - 288a
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accounts-with-accounts-type-dormant (2002-04-24) - AA
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legacy (2002-05-16) - 287
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legacy (2002-08-22) - 363s
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legacy (2002-05-16) - 288b
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incorporation-company (2001-07-16) - NEWINC
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resolution (2001-10-24) - RESOLUTIONS
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legacy (2001-09-21) - 288a
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legacy (2001-09-11) - 225
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memorandum-articles (2001-08-20) - MEM/ARTS
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legacy (2001-08-20) - 287
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legacy (2001-08-20) - 288b
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resolution (2001-08-20) - RESOLUTIONS
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certificate-change-of-name-company (2001-08-14) - CERTNM