LAING PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LAING PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAING PROPERTY HOLDINGS LIMITED was incorporated 60 years ago on 27/05/1964 and has the registered number: 00806760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAING PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ABBOTT Jul 1979 British Director 2023-03-20 CURRENT
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-03-20 CURRENT
ROGER KEITH MILLER Feb 1957 British Director 2006-09-30 UNTIL 2012-09-27 RESIGNED
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-01-31 UNTIL 2022-01-14 RESIGNED
MR ROBERT MARK TAYLOR Apr 1951 British Director RESIGNED
DAVID IAN SMITH British Director 1993-04-19 UNTIL 2002-03-27 RESIGNED
MR ROBERT ALEC WOOD Oct 1942 British Director RESIGNED
CHARLES DAVID SPENCER PORTER Jun 1966 British Director 1996-08-01 UNTIL 1997-09-10 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2008-12-22 UNTIL 2014-07-09 RESIGNED
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2011-05-01 UNTIL 2019-05-09 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2020-08-10 UNTIL 2020-10-21 RESIGNED
MR JON RUSHTON Jul 1933 British Director RESIGNED
DAVID IAN SMITH British Secretary 1993-04-19 UNTIL 2002-03-27 RESIGNED
DR STUART DAVID YEATMAN Aug 1961 British Director 2014-07-09 UNTIL 2016-10-31 RESIGNED
EMILY MARTIN Secretary 2019-05-08 UNTIL 2022-01-31 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2002-03-27 UNTIL 2012-09-27 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED
SUSAN ELIZABETH GRAY Dec 1966 British Director 1999-10-11 UNTIL 2002-02-10 RESIGNED
DERRICK ARDERN Jul 1945 British Director 1993-04-19 UNTIL 2002-05-31 RESIGNED
JAMES ARMSTRONG Sep 1939 British Director 1993-04-19 UNTIL 1998-11-02 RESIGNED
MR. STUART MARTIN COLVIN Jun 1972 British Director 2022-02-01 UNTIL 2023-04-06 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2002-03-27 UNTIL 2014-03-26 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 1993-04-19 UNTIL 1996-08-01 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2002-05-31 UNTIL 2006-09-30 RESIGNED
LUCIANA GERMINARIO Mar 1974 Italian Director 2019-05-08 UNTIL 2020-07-31 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 1993-04-19 UNTIL 1997-09-16 RESIGNED
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2008-07-14 UNTIL 2019-01-31 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2008-07-14 UNTIL 2011-04-30 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-01-14 UNTIL 2023-03-20 RESIGNED
MR MARK RALPH LESTER Oct 1959 British Director 1993-04-19 UNTIL 1998-10-26 RESIGNED
ROGER PAUL GREVILLE Feb 1957 New Zealander Director 2008-12-22 UNTIL 2012-01-23 RESIGNED
MS EMILY LOUISE MARTIN May 1977 British Director 2020-08-01 UNTIL 2022-01-31 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2008-12-22 UNTIL 2010-09-30 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing Property Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CALEDONIAN LAND PROPERTIES LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
JOHN LAING PENSION PLAN TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
JOHN LAING HOMES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
JOHN LAING (USA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
JOHN LAING INVESTMENTS HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices