JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
04252518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2001
(23 years and 4 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2006
09/01/2007
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
View all previous names
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
1 Kingsway
London
WC2B 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LAING INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COLESHILL PARKWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
Director: 16/07/2001 - Present (23 years and 4 months) Secretary: 16/07/2001 - Present (23 years and 4 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 10 Past: 1595 |
View Report |
|
16/07/2001 - Present (23 years and 4 months) Born in Apr 1944 |
Resigned | Director |
Current: 10 Past: 835 |
View Report |
|
10/08/2001 - Present (23 years and 3 months) Born in Jun 1943 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 14/04/2023 | Stuart Martin Colvin (909964310) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 24/03/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 24/03/2023 | Warren Lee (929177841) has left the board |
| 24/03/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 20/12/2022 | Victoria Burnett (929219898) has left the board |
| 15/11/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 16/05/2022 | Andrew Stephen Pearson (909178000) has left the board |
| 16/05/2022 | New Board Member Warren Lee (929177841) Appointed |
| 08/02/2022 | Emily Martin (925840359) has left the board |
| 08/02/2022 | New Company Secretary Victoria Burnett (929219898) Appointed |
| 28/08/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 15/05/2019 | New Company Secretary Emily Martin (925840359) Appointed |
| 25/01/2019 | Philip Naylor (920169787) has left the board |
| 15/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Nestor Augusto Castillo Borrero (918260142) Appointed |
| 24/08/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 05/12/2016 | Stuart David Yeatman (909511241) has left the board |
| 05/12/2016 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 18/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 13/10/2015 | New Company Secretary Philip Naylor (920169787) Appointed |
| 13/10/2015 | Maria Bernadette Lewis (905483696) has left the board |
| 26/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 31/07/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 05/04/2013 | Peter Michael Ward (912127925) has left the board |
| 14/02/2013 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 08/02/2013 | James Kerr (906594362) has left the board |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | Saul David Schneider (914076219) has left the board |
| 23/10/2012 | Roger Keith Miller (912064592) has left the board |
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