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 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
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 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 |