John Laing Projects & Developments (holdings) Limited LONDON


Founded in 2001, John Laing Projects & Developments (holdings), classified under reg no. 04252518 is an active company. Currently registered at 1 Kingsway WC2B 6AN, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 9, 2007 John Laing Projects & Developments (holdings) Limited is no longer carrying the name John Laing Projects & Developments.

The company has 2 directors, namely Jamie C., James A.. Of them, Jamie C., James A. have been with the company the longest, being appointed on 20 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Laing Projects & Developments (holdings) Limited Address / Contact

Office Address 1 Kingsway
Town London
Post code WC2B 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04252518
Date of Incorporation Mon, 16th Jul 2001
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Jamie C.

Position: Director

Appointed: 20 March 2023

James A.

Position: Director

Appointed: 20 March 2023

Benjamin G.

Position: Director

Appointed: 06 April 2023

Resigned: 11 May 2023

Warren L.

Position: Director

Appointed: 15 April 2022

Resigned: 20 March 2023

Victoria B.

Position: Secretary

Appointed: 01 February 2022

Resigned: 14 December 2022

Emily M.

Position: Secretary

Appointed: 08 May 2019

Resigned: 31 January 2022

Nestor C.

Position: Director

Appointed: 18 October 2017

Resigned: 30 April 2021

Stuart C.

Position: Director

Appointed: 31 October 2016

Resigned: 06 April 2023

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 18 January 2019

Andrew P.

Position: Director

Appointed: 08 February 2013

Resigned: 15 April 2022

Peter W.

Position: Director

Appointed: 18 July 2012

Resigned: 06 March 2013

Peter A.

Position: Director

Appointed: 03 August 2009

Resigned: 03 August 2010

Maria L.

Position: Secretary

Appointed: 06 March 2009

Resigned: 04 September 2015

Adrian E.

Position: Director

Appointed: 01 April 2008

Resigned: 03 August 2009

Howard C.

Position: Director

Appointed: 01 December 2007

Resigned: 31 December 2008

Andrew B.

Position: Director

Appointed: 01 December 2007

Resigned: 31 December 2008

Stuart Y.

Position: Director

Appointed: 01 July 2007

Resigned: 31 October 2016

Roger M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 27 September 2012

Robert B.

Position: Director

Appointed: 10 January 2007

Resigned: 26 July 2007

Andrew P.

Position: Director

Appointed: 15 December 2006

Resigned: 03 August 2009

Robert W.

Position: Director

Appointed: 15 December 2006

Resigned: 30 March 2007

Saul S.

Position: Director

Appointed: 15 December 2006

Resigned: 18 January 2013

James K.

Position: Director

Appointed: 08 November 2006

Resigned: 18 January 2013

Richard W.

Position: Director

Appointed: 08 November 2006

Resigned: 30 April 2008

Peter S.

Position: Secretary

Appointed: 12 April 2002

Resigned: 23 March 2007

Derek P.

Position: Director

Appointed: 28 March 2002

Resigned: 08 November 2006

Roger M.

Position: Secretary

Appointed: 10 August 2001

Resigned: 12 April 2002

Alan C.

Position: Director

Appointed: 10 August 2001

Resigned: 28 March 2002

Maureen C.

Position: Director

Appointed: 16 July 2001

Resigned: 10 August 2001

Brian P.

Position: Director

Appointed: 16 July 2001

Resigned: 10 August 2001

Maureen C.

Position: Secretary

Appointed: 16 July 2001

Resigned: 10 August 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is John Laing Investments Holding Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is John Laing Investments Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John Laing Investments Holding Limited

1 Kingsway Kingsway, London, WC2B 6AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 7515823
Notified on 17 November 2021
Nature of control: 75,01-100% shares

John Laing Investments Limited

1 Kingsway, London, WC2B 6AN, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 780225
Notified on 6 April 2016
Ceased on 17 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

John Laing Projects & Developments January 9, 2007
John Laing Rail November 9, 2006
The Cornwall & Plymouth Railway Company September 19, 2006
On The Shelf Thirty Nine August 14, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 15th, April 2024
Free Download (12 pages)

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