John Laing Projects & Developments (Holdings) Limited

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John Laing Projects & Developments (holdings) Limited

04252518•Private Limited With Share Capital

Space House, The Block, 12 Keeley Street, London, WC2B4BA
Website02079013200

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Incorporated

16/07/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

John Laing Projects & Developments (holdings) Limited (04252518) is a private limited with share capital incorporated on 16/07/2001 (24 years old) and registered in london, WC2B4BA. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 16/07/2001
WC2B4BA

Financial Overview

Total Assets

£3.10M

Liabilities

£297.0K

Net Assets

£2.80M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jamie graham christmas
director
R
richard philip marland
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2022
Legacy
Category:Accounts
Date:10-11-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Resolution
Category:Resolution
Date:26-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Keeley Street, London, WC2B4BARegistered

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Contact

02079013200
laing.com
Space House, The Block, 12 Keeley Street, London, WC2B4BA