Company Information for

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,

Company Registration Number

04252518

Private Limited Company

Active

About John Laing Projects & Developments (holdings) Ltd

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED was founded on 2001-07-16 and has its registered office in London. The organisation's status is listed as "Active". John Laing Projects & Developments (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
Legal Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B
Previous Names
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
09/01/2007
JOHN LAING RAIL LIMITED
09/11/2006
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED
19/09/2006

Filing Information

Company Number04252518
Date formed2001-07-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-05 23:06:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip Naylor Company Secretary 2015-09-04
Nestor Augusto Castillo Borrero Director DIRECTOR 2017-10-18 ENGLAND
Stuart Martin Colvin Director CHARTERED ACCOUNTANT 2016-10-31 ENGLAND
Andrew Stephen Pearson Director MANAGING DIRECTOR 2013-02-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart David Yeatman Director 2007-07-01 2016-10-31
Maria Bernadette Lewis Company Secretary 2009-03-06 2015-09-04
Peter Michael Ward Director 2012-07-18 2013-03-06
James Kerr Director 2006-11-08 2013-01-18
Saul David Schneider Director 2006-12-15 2013-01-18
Roger Keith Miller Company Secretary 2007-03-23 2012-09-27
Peter Richard Armstrong Director 2009-08-03 2010-08-03
Adrian James Henry Ewer Director 2008-04-01 2009-08-03
Andrew Stephen Pearson Director 2006-12-15 2009-08-03
Andrew James Ballsdon Director 2007-12-01 2008-12-31
Howard Chick Director 2007-12-01 2008-12-31
Richard Weston Director 2006-11-08 2008-04-30
Robert William Brighouse Director 2007-01-10 2007-07-26
Robert Anthony Whight Director 2006-12-15 2007-03-30
Peter Geoffrey Shell Company Secretary 2002-04-12 2007-03-23
Derek Potts Director 2002-03-28 2006-11-08
Roger Keith Miller Company Secretary 2001-08-10 2002-04-12
Alan Robert Chaney Director 2001-08-10 2002-03-28
Maureen Anne Childs Company Secretary 2001-07-16 2001-08-10
Maureen Anne Childs Director 2001-07-16 2001-08-10
Brian John Payne Director 2001-07-16 2001-08-10

Related Directorships for Stuart Martin Colvin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Martin Colvin WIMPEY LAING LIMITEDDirector 2018-03-30 CURRENT 1973-03-30 Liquidation
Stuart Martin Colvin WIMPEY LAING OVERSEAS LIMITEDDirector 2018-03-30 CURRENT 1974-01-04 Liquidation
Stuart Martin Colvin JOHN LAING HOLDCO LIMITEDDirector 2018-03-29 CURRENT 2006-09-14 Active
Stuart Martin Colvin HUNGARY M6 LIMITEDDirector 2018-03-29 CURRENT 2001-01-12 Active
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITEDDirector 2017-03-31 CURRENT 2002-02-06 Active
Stuart Martin Colvin JOHN LAING INFRASTRUCTURE LIMITEDDirector 2017-03-31 CURRENT 2002-03-22 Active
Stuart Martin Colvin JOHN LAING LIMITEDDirector 2017-03-31 CURRENT 1977-12-23 Active
Stuart Martin Colvin JOHN LAING SOCIAL INFRASTRUCTURE LIMITEDDirector 2017-03-31 CURRENT 1998-06-04 Active - Proposal to Strike off
Stuart Martin Colvin JOHN LAING PROJECTS & DEVELOPMENTS LIMITEDDirector 2016-10-31 CURRENT 2002-04-19 Active
Stuart Martin Colvin LAING/GLADEDALE (HASTINGS) LIMITEDDirector 2016-10-31 CURRENT 2007-06-05 Active
Stuart Martin Colvin LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2007-06-08 Active
Stuart Martin Colvin LAING/GLADEDALE (ST SAVIOURS) LIMITEDDirector 2016-10-31 CURRENT 2009-12-07 Active - Proposal to Strike off
Stuart Martin Colvin TRANSCEND PROPERTY LIMITEDDirector 2016-10-31 CURRENT 2001-04-02 Active - Proposal to Strike off
Stuart Martin Colvin LAING INVESTMENT COMPANY LIMITEDDirector 2016-10-31 CURRENT 1994-03-30 Active
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Stuart Martin Colvin HANSALINIE (LP) LIMITEDDirector 2016-09-05 CURRENT 2008-04-08 Active - Proposal to Strike off
Stuart Martin Colvin HANSALINIE (A1 MOBIL HOLDINGS) LIMITEDDirector 2016-09-05 CURRENT 2007-05-01 Active - Proposal to Strike off
Stuart Martin Colvin JOHN LAING INVESTMENTS NZ HOLDINGS LIMITEDDirector 2016-07-07 CURRENT 2012-06-27 Active - Proposal to Strike off
Stuart Martin Colvin JOHN LAING INVESTMENTS LIMITEDDirector 2016-07-07 CURRENT 1963-11-07 Active
Stuart Martin Colvin JOHN LAING REGENERATION GP LIMITEDDirector 2015-06-30 CURRENT 2006-12-14 Dissolved 2017-01-17
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITEDDirector 2012-12-19 CURRENT 2012-12-19 Active
Stuart Martin Colvin JOHN LAING HOMES LIMITEDDirector 2012-03-16 CURRENT 1996-12-05 Active
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITEDDirector 2011-10-20 CURRENT 2004-11-10 Active - Proposal to Strike off
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITEDDirector 2011-10-03 CURRENT 2010-09-14 Active
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITEDDirector 2011-10-03 CURRENT 2009-01-22 Active
Stuart Martin Colvin LAING INFRASTRUCTURE HOLDINGS LIMITEDDirector 2011-10-03 CURRENT 1992-10-27 Active - Proposal to Strike off
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES LIMITEDDirector 2011-10-03 CURRENT 1998-07-20 Active
Stuart Martin Colvin JOHN LAING INVESTMENTS HOLDING LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Active
Stuart Martin Colvin JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITEDDirector 2011-02-02 CURRENT 2011-02-02 Active

Related Directorships for Andrew Stephen Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stephen Pearson COUNTYROUTE (A130) PLC.Director 2018-07-03 CURRENT 1999-09-28 Active
Andrew Stephen Pearson COUNTYROUTE LIMITEDDirector 2018-07-03 CURRENT 1998-12-08 Active
Andrew Stephen Pearson INEOS RUNCORN (TPS) HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2008-04-23 Active
Andrew Stephen Pearson INEOS RUNCORN (TPS) LIMITEDDirector 2018-04-30 CURRENT 2008-04-24 Active
Andrew Stephen Pearson FORUM CAMBRIDGE HOLDCO LIMITEDDirector 2016-08-30 CURRENT 2014-11-28 Dissolved 2017-12-19
Andrew Stephen Pearson JOHN LAING CAMBRIDGE LIMITEDDirector 2016-08-30 CURRENT 2013-07-03 Active - Proposal to Strike off
Andrew Stephen Pearson ALDER HEY HOLDCO 1 LIMITEDDirector 2015-07-22 CURRENT 2013-02-05 Active
Andrew Stephen Pearson ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITEDDirector 2015-07-22 CURRENT 2013-02-06 Active
Andrew Stephen Pearson ALDER HEY HOLDCO 3 LIMITEDDirector 2015-07-22 CURRENT 2013-02-20 Active
Andrew Stephen Pearson ALDER HEY HOLDCO 2 LIMITEDDirector 2015-07-22 CURRENT 2013-02-04 Active
Andrew Stephen Pearson CROYDON PSDH HOLDCO LIMITEDDirector 2013-08-16 CURRENT 2009-12-07 Liquidation
Andrew Stephen Pearson CROYDON PSDH HOLDCO 2 LIMITEDDirector 2013-08-16 CURRENT 2010-03-04 Liquidation
Andrew Stephen Pearson JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITEDDirector 2013-08-16 CURRENT 2008-09-29 Dissolved 2018-05-27
Andrew Stephen Pearson CCURV (NOMINEE) LIMITEDDirector 2013-08-16 CURRENT 2008-10-24 Dissolved 2018-06-09
Andrew Stephen Pearson JOHN LAING PROJECTS & DEVELOPMENTS LIMITEDDirector 2013-02-08 CURRENT 2002-04-19 Active
Andrew Stephen Pearson SERVICES SUPPORT (SURREY) HOLDINGS LIMITEDDirector 2013-01-11 CURRENT 2004-05-06 Active - Proposal to Strike off
Andrew Stephen Pearson SERVICES SUPPORT (SURREY) LIMITEDDirector 2013-01-11 CURRENT 2004-05-05 Active - Proposal to Strike off
Andrew Stephen Pearson RAIL INVESTMENTS (GREAT WESTERN) LIMITEDDirector 2012-07-26 CURRENT 2012-01-19 Active - Proposal to Strike off
Andrew Stephen Pearson SEVERN RIVER CROSSING PLCDirector 2012-03-29 CURRENT 1989-05-04 Liquidation
Andrew Stephen Pearson JOHN LAING PENSION PLAN TRUSTEES LIMITEDDirector 2010-10-01 CURRENT 1977-07-15 Active
Andrew Stephen Pearson CITY GREENWICH LEWISHAM RAIL LINK PLCDirector 2005-06-14 CURRENT 1996-03-07 Liquidation