Active
Company Information for JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN,
|
Company Registration Number
04252518
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | ||||||
Legal Registered Office | ||||||
1 KINGSWAY LONDON WC2B 6AN Other companies in WC2B | ||||||
Previous Names | ||||||
|
Company Number | 04252518 | |
---|---|---|
Company ID Number | 04252518 | |
Date formed | 2001-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 23:06:51 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP NAYLOR |
||
NESTOR AUGUSTO CASTILLO BORRERO |
||
STUART MARTIN COLVIN |
||
ANDREW STEPHEN PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART DAVID YEATMAN |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
PETER MICHAEL WARD |
Director | ||
JAMES KERR |
Director | ||
SAUL DAVID SCHNEIDER |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
PETER RICHARD ARMSTRONG |
Director | ||
ADRIAN JAMES HENRY EWER |
Director | ||
ANDREW STEPHEN PEARSON |
Director | ||
ANDREW JAMES BALLSDON |
Director | ||
HOWARD CHICK |
Director | ||
RICHARD WESTON |
Director | ||
ROBERT WILLIAM BRIGHOUSE |
Director | ||
ROBERT ANTHONY WHIGHT |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
DEREK POTTS |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
ALAN ROBERT CHANEY |
Director | ||
MAUREEN ANNE CHILDS |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Director | ||
BRIAN JOHN PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIMPEY LAING LIMITED | Director | 2018-03-30 | CURRENT | 1973-03-30 | Liquidation | |
WIMPEY LAING OVERSEAS LIMITED | Director | 2018-03-30 | CURRENT | 1974-01-04 | Liquidation | |
JOHN LAING HOLDCO LIMITED | Director | 2018-03-29 | CURRENT | 2006-09-14 | Active | |
HUNGARY M6 LIMITED | Director | 2018-03-29 | CURRENT | 2001-01-12 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED | Director | 2017-03-31 | CURRENT | 2002-02-06 | Active | |
JOHN LAING INFRASTRUCTURE LIMITED | Director | 2017-03-31 | CURRENT | 2002-03-22 | Active | |
JOHN LAING LIMITED | Director | 2017-03-31 | CURRENT | 1977-12-23 | Active | |
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED | Director | 2017-03-31 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
LAING/GLADEDALE (HASTINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2007-06-05 | Active | |
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2007-06-08 | Active | |
LAING/GLADEDALE (ST SAVIOURS) LIMITED | Director | 2016-10-31 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
TRANSCEND PROPERTY LIMITED | Director | 2016-10-31 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
LAING INVESTMENT COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 1994-03-30 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
HANSALINIE (LP) LIMITED | Director | 2016-09-05 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED | Director | 2016-07-07 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
JOHN LAING INVESTMENTS LIMITED | Director | 2016-07-07 | CURRENT | 1963-11-07 | Active | |
JOHN LAING REGENERATION GP LIMITED | Director | 2015-06-30 | CURRENT | 2006-12-14 | Dissolved 2017-01-17 | |
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
JOHN LAING HOMES LIMITED | Director | 2012-03-16 | CURRENT | 1996-12-05 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED | Director | 2011-10-20 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED | Director | 2011-10-03 | CURRENT | 2010-09-14 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED | Director | 2011-10-03 | CURRENT | 2009-01-22 | Active | |
LAING INFRASTRUCTURE HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2011-10-03 | CURRENT | 1998-07-20 | Active | |
JOHN LAING INVESTMENTS HOLDING LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
COUNTYROUTE (A130) PLC. | Director | 2018-07-03 | CURRENT | 1999-09-28 | Active | |
COUNTYROUTE LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-08 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-24 | Active | |
FORUM CAMBRIDGE HOLDCO LIMITED | Director | 2016-08-30 | CURRENT | 2014-11-28 | Dissolved 2017-12-19 | |
JOHN LAING CAMBRIDGE LIMITED | Director | 2016-08-30 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
ALDER HEY HOLDCO 1 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-05 | Active | |
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-06 | Active | |
ALDER HEY HOLDCO 3 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-20 | Active | |
ALDER HEY HOLDCO 2 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-04 | Active | |
CROYDON PSDH HOLDCO LIMITED | Director | 2013-08-16 | CURRENT | 2009-12-07 | Liquidation | |
CROYDON PSDH HOLDCO 2 LIMITED | Director | 2013-08-16 | CURRENT | 2010-03-04 | Liquidation | |
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED | Director | 2013-08-16 | CURRENT | 2008-09-29 | Dissolved 2018-05-27 | |
CCURV (NOMINEE) LIMITED | Director | 2013-08-16 | CURRENT | 2008-10-24 | Dissolved 2018-06-09 | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Director | 2013-02-08 | CURRENT | 2002-04-19 | Active | |
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED | Director | 2013-01-11 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SERVICES SUPPORT (SURREY) LIMITED | Director | 2013-01-11 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
SEVERN RIVER CROSSING PLC | Director | 2012-03-29 | CURRENT | 1989-05-04 | Liquidation | |
JOHN LAING PENSION PLAN TRUSTEES LIMITED | Director | 2010-10-01 | CURRENT | 1977-07-15 | Active | |
CITY GREENWICH LEWISHAM RAIL LINK PLC | Director | 2005-06-14 | CURRENT | 1996-03-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED BENJAMIN JON GREW | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN COLVIN | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN LEE | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN LEE | ||
DIRECTOR APPOINTED MR JAMES HAYDN ABBOTT | ||
DIRECTOR APPOINTED MR JAMES HAYDN ABBOTT | ||
DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | ||
DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | ||
Termination of appointment of Victoria Burnett on 2022-12-14 | ||
TM02 | Termination of appointment of Victoria Burnett on 2022-12-14 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WARREN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON | |
Appointment of Ms Victoria Burnett as company secretary on 2022-02-01 | ||
Termination of appointment of Emily Martin on 2022-01-31 | ||
TM02 | Termination of appointment of Emily Martin on 2022-01-31 | |
AP03 | Appointment of Ms Victoria Burnett as company secretary on 2022-02-01 | |
PSC07 | CESSATION OF JOHN LAING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of John Laing Investments Holding Limited as a person with significant control on 2021-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NESTOR AUGUSTO CASTILLO BORRERO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Emily Martin as company secretary on 2019-05-08 | |
TM02 | Termination of appointment of Philip Naylor on 2019-01-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
PSC05 | Change of details for John Laing Investments Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID YEATMAN | |
AP01 | DIRECTOR APPOINTED MR STUART MARTIN COLVIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Stephen Pearson on 2016-09-06 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2677178 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Philip Naylor as company secretary on 2015-09-04 | |
TM02 | Termination of appointment of Maria Bernadette Lewis on 2015-09-04 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2677178 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2677178 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR | |
RES01 | ADOPT ARTICLES 14/07/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL WARD | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID SCHNEIDER / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 16/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 16/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAUL SCHNEIDER / 04/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN EWER | |
288a | DIRECTOR APPOINTED PETER RICHARD ARMSTRONG | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART YEATMAN / 16/07/2009 | |
RES01 | ADOPT ARTICLES 14/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MARIA LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD CHICK | |
RES13 | SECTION 175 05/08/2008 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ADRIAN JAMES HENRY EWER | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/03/07--------- £ SI 892117@1=892117 £ IC 2/892119 | |
RES04 | £ NC 2000000/3000000 29/0 | |
123 | NC INC ALREADY ADJUSTED 29/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |