JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

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
Previous trading names include:
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED (until 09/01/2007)
JOHN LAING RAIL LIMITED (until 09/11/2006)
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED (until 19/09/2006)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

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
EMILY MARTIN Secretary 2019-05-08 UNTIL 2022-01-31 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2006-12-15 UNTIL 2009-08-03 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2013-02-08 UNTIL 2022-04-15 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2001-07-16 UNTIL 2001-08-10 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2002-03-28 UNTIL 2006-11-08 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-08-10 UNTIL 2002-04-12 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
MR SAUL DAVID SCHNEIDER Nov 1968 British Director 2006-12-15 UNTIL 2013-01-18 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-06 UNTIL 2015-09-04 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 2001-07-16 UNTIL 2001-08-10 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
MR PETER RICHARD ARMSTRONG Sep 1962 British Director 2009-08-03 UNTIL 2010-08-03 RESIGNED
DR STUART DAVID YEATMAN Aug 1961 British Director 2007-07-01 UNTIL 2016-10-31 RESIGNED
MR ANDREW JAMES BALLSDON Apr 1965 British Director 2007-12-01 UNTIL 2008-12-31 RESIGNED
MR PETER MICHAEL WARD Mar 1967 British Director 2012-07-18 UNTIL 2013-03-06 RESIGNED
RICHARD WESTON Apr 1948 British Director 2006-11-08 UNTIL 2008-04-30 RESIGNED
ROBERT ANTHONY WHIGHT Dec 1967 British Director 2006-12-15 UNTIL 2007-03-30 RESIGNED
MR JAMES KERR Oct 1964 British Director 2006-11-08 UNTIL 2013-01-18 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-04-15 UNTIL 2023-03-20 RESIGNED
MR HOWARD CHICK Aug 1962 British Director 2007-12-01 UNTIL 2008-12-31 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2008-04-01 UNTIL 2009-08-03 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2016-10-31 UNTIL 2023-04-06 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2001-07-16 UNTIL 2001-08-10 RESIGNED
ALAN ROBERT CHANEY Jun 1943 British Director 2001-08-10 UNTIL 2002-03-28 RESIGNED
MR NESTOR AUGUSTO CASTILLO BORRERO Mar 1973 British Director 2017-10-18 UNTIL 2021-04-30 RESIGNED
MR ROBERT WILLIAM BRIGHOUSE Aug 1957 British Director 2007-01-10 UNTIL 2007-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Investments Holding Limited 2021-11-17 London   Ownership of shares 75 to 100 percent
John Laing Investments Limited 2016-04-06 - 2021-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
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JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
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EDUCATION SUPPORT (SOUTHEND) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (ENFIELD 2) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDUCATION SUPPORT (SWINDON) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
INTEQ SERVICES LTD. LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INTEQ SERVICES (HOLDINGS) LTD LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AB 2014 LIMITED READING Active MICRO ENTITY 70221 - Financial management

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