WEST VALLEY JL HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

WEST VALLEY JL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEST VALLEY JL HOLDCO LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13010085. The accounts status is FULL and accounts are next due on 30/09/2024.

WEST VALLEY JL HOLDCO 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-05-11 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-05-11 CURRENT
MRS CLARE UNDERWOOD Feb 1972 British Director 2020-11-11 UNTIL 2022-01-14 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2022-01-14 UNTIL 2023-04-26 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
MR. STUART MARTIN COLVIN Jun 1972 British Director 2020-11-11 UNTIL 2023-04-06 RESIGNED
EMILY LOUISE MARTIN Secretary 2020-11-11 UNTIL 2022-01-31 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Investments Limited 2020-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RL DESIGN SOLUTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
JOHN LAING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAING INFRASTRUCTURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HYDER INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LAING INVESTMENTS GREENWICH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
JOHN LAING HOMES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ARGON VENTURES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
JOHN LAING CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WIND HOLD CO 1 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
WIND PROJECT CO 1 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CLEANTECH JL HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LILAC EVENTS LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING/GLADEDALE (HASTINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
METZYS PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
N NOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.