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.
Office Address | 1 Kingsway |
Town | London |
Post code | WC2B 6AN |
Country of origin | United Kingdom |
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 |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 15th, April 2024 |
accounts | Free Download (12 pages) |
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