Active
Company Information for JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN,
|
Company Registration Number
04420886
Private Limited Company
Active |
Company Name | ||
---|---|---|
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
1 KINGSWAY LONDON WC2B 6AN Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 04420886 | |
---|---|---|
Company ID Number | 04420886 | |
Date formed | 2002-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 22:14:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Dissolved | Company formed on the 2008-09-29 | |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | 1 KINGSWAY LONDON WC2B 6AN | Active | Company formed on the 2001-07-16 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP NAYLOR |
||
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 | ||
ROBERT WILLIAM BRIGHOUSE |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
MARK CHARLES HUGH ORKELL ALEXANDER |
Director | ||
MARK BECKETT |
Director | ||
ADRIAN SHOOTER |
Director | ||
ANDREW HARMER |
Director | ||
DEREK POTTS |
Director | ||
IAN GEORGE WALTERS |
Director | ||
WILLIAM GILES RUSSELL DAVIES |
Director | ||
ANTHONY CHARLES ROPER |
Director | ||
ROGER KEITH MILLER |
Company Secretary |
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 (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2001-07-16 | 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 (HOLDINGS) LIMITED | Director | 2013-02-08 | CURRENT | 2001-07-16 | 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 |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, 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 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
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 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company 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 19/04/22, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23 | ||
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 | ||
AP03 | Appointment of Ms Victoria Burnett as company secretary on 2022-02-01 | |
TM02 | Termination of appointment of Emily Martin on 2022-01-31 | |
PSC05 | Change of details for John Laing Group Plc as a person with significant control on 2021-09-22 | |
SH19 | Statement of capital on 2021-08-16 GBP 1 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Emily Martin as company secretary on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Philip Naylor on 2019-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 354000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID YEATMAN | |
AP01 | DIRECTOR APPOINTED MR STUART MARTIN COLVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Stephen Pearson on 2016-09-06 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 354000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL 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 | 23/04/15 STATEMENT OF CAPITAL;GBP 354000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 354000 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER | |
RES01 | ADOPT ARTICLES 14/07/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AR01 | 19/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID SCHNEIDER / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 19/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 19/04/2012 | |
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 | 19/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG | |
AR01 | 19/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAUL SCHNEIDER / 04/09/2009 | |
288a | DIRECTOR APPOINTED PETER RICHARD ARMSTRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN EWER | |
RES01 | ADOPT ARTICLES 14/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SAUL DAVID SCHNEIDER | |
288a | SECRETARY APPOINTED MARIA LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD CHICK | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON | |
RES13 | SECTION 175 05/08/2008 | |
288a | DIRECTOR APPOINTED ADRIAN JAMES HENRY EWER | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 03/01/07 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED LAING RAIL PROJECTS LIMITED CERTIFICATE ISSUED ON 15/02/07 | |
123 | NC INC ALREADY ADJUSTED 22/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/354000 22/12 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 07/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 01/03/06 TO 03/01/06 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOHN LAING PROJECTS & DEVELOPMENTS 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. |