CompaniesInTheUK

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518 ·

Active

160 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
20 Apr 2026 Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 2026-04-20 · 1 page View document
20 Apr 2026 Change of details for John Laing Investments Holding Limited as a person with significant control on 2026-04-20 · 2 pages View document
20 Apr 2026 Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 2026-04-20 · 1 page View document
20 Apr 2026 Change of details for John Laing Investments Holding Limited as a person with significant control on 2026-04-20 · 2 pages View document
20 Apr 2026 Director's details changed for Mr Jamie Graham Christmas on 2026-04-20 · 2 pages View document
20 Apr 2026 Director's details changed for Mr Richard Philip Marland on 2026-04-20 · 2 pages View document
17 Feb 2026 Appointment of Ms Kimberley Dakwa as a secretary on 2026-02-12 · 2 pages View document
19 Nov 2025 Termination of appointment of Jessica Joanne Evans as a secretary on 2025-11-19 · 1 page View document
5 Sep 2025 PARENT_ACC · 84 pages View document
5 Sep 2025 AGREEMENT2 · 2 pages View document
5 Sep 2025 GUARANTEE2 · 3 pages View document
5 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
22 Apr 2025 Appointment of Ms Jessica Joanne Evans as a secretary on 2025-04-17 · 2 pages View document
22 Apr 2025 Appointment of Mr Richard Philip Marland as a director on 2025-04-17 · 2 pages View document
17 Apr 2025 Termination of appointment of James Haydn Abbott as a director on 2025-04-17 · 1 page View document
16 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
15 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
30 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
13 May 2023 Second filing for the appointment of Mr Benjamin Jon Grew as a director · 3 pages View document
11 May 2023 Termination of appointment of Benjamin Jon Grew as a director on 2023-05-11 · 1 page View document
12 Apr 2023 Appointment of Benjamin Jon Grew as a director on 2023-04-06 · 2 pages View document
12 Apr 2023 Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06 · 1 page View document
22 Mar 2023 Appointment of Mr Jamie Graham Christmas as a director on 2023-03-20 · 2 pages View document
22 Mar 2023 Appointment of Mr James Haydn Abbott as a director on 2023-03-20 · 2 pages View document
22 Mar 2023 Termination of appointment of Warren Lee as a director on 2023-03-20 · 1 page View document
16 Dec 2022 Termination of appointment of Victoria Burnett as a secretary on 2022-12-14 · 1 page View document
10 Nov 2022 PARENT_ACC · 76 pages View document
10 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
14 Sep 2022 AGREEMENT2 · 1 page View document
14 Sep 2022 GUARANTEE2 · 3 pages View document
12 May 2022 Appointment of Mr Warren Lee as a director on 2022-04-15 · 2 pages View document
12 May 2022 Termination of appointment of Andrew Stephen Pearson as a director on 2022-04-15 · 1 page View document
4 Feb 2022 Appointment of Ms Victoria Burnett as a secretary on 2022-02-01 · 2 pages View document
4 Feb 2022 Termination of appointment of Emily Martin as a secretary on 2022-01-31 · 1 page View document
18 Nov 2021 Notification of John Laing Investments Holding Limited as a person with significant control on 2021-11-17 · 2 pages View document
18 Nov 2021 Cessation of John Laing Investments Limited as a person with significant control on 2021-11-17 · 1 page View document
1 Aug 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
26 Jun 2021 Group of companies' accounts made up to 2020-12-31 · 24 pages View document
21 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
17 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
13 May 2019 SECRETARY APPOINTED EMILY MARTIN View document
23 Jan 2019 APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR View document
12 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
18 Oct 2017 DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO View document
21 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / JOHN LAING INVESTMENTS LIMITED / 06/04/2016 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN View document
1 Dec 2016 DIRECTOR APPOINTED MR STUART MARTIN COLVIN View document
11 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 06/09/2016 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
13 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
9 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS View document
9 Oct 2015 SECRETARY APPOINTED PHILIP NAYLOR View document
22 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
26 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
24 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WARD View document
12 Feb 2013 DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES KERR View document
26 Nov 2012 ADOPT ARTICLES 14/07/2009 View document
26 Nov 2012 STATEMENT OF COMPANY'S OBJECTS View document
19 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER View document
27 Jul 2012 DIRECTOR APPOINTED PETER MICHAEL WARD View document
26 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 16/07/2012 View document
26 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 16/07/2012 View document
26 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
26 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 16/07/2012 View document
26 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID SCHNEIDER / 16/07/2012 View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View document
27 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
11 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG View document
21 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
16 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAUL SCHNEIDER / 04/09/2009 View document
18 Aug 2009 DIRECTOR APPOINTED PETER RICHARD ARMSTRONG View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN EWER View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON View document
29 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART YEATMAN / 16/07/2009 View document
29 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
25 Jul 2009 ADOPT ARTICLES 14/07/2009 View document
16 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Apr 2009 SECRETARY APPOINTED MARIA LEWIS View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR HOWARD CHICK View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON View document
22 Oct 2008 SECTION 175 05/08/2008 View document
22 Jul 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
7 May 2008 DIRECTOR APPOINTED ADRIAN JAMES HENRY EWER View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WESTON View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2007 DIRECTOR RESIGNED View document
10 Aug 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
14 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 SHARES AGREEMENT OTC View document
23 Apr 2007 SHARES AGREEMENT OTC View document
23 Apr 2007 SHARES AGREEMENT OTC View document
18 Apr 2007 NC INC ALREADY ADJUSTED 29/03/07 View document
18 Apr 2007 £ NC 2000000/3000000 29/0 View document
18 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Apr 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Apr 2007 NEW SECRETARY APPOINTED View document
17 Apr 2007 SECRETARY RESIGNED View document
14 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 NC INC ALREADY ADJUSTED 22/12/06 View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 £ NC 100/2000000 22/1 View document
9 Jan 2007 COMPANY NAME CHANGED JOHN LAING PROJECTS & DEVELOPMEN TS LIMITED CERTIFICATE ISSUED ON 09/01/07 View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 DIRECTOR RESIGNED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 COMPANY NAME CHANGED JOHN LAING RAIL LIMITED CERTIFICATE ISSUED ON 09/11/06 View document
19 Sep 2006 COMPANY NAME CHANGED THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED CERTIFICATE ISSUED ON 19/09/06 View document
1 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
9 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
19 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Aug 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Aug 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
22 Aug 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
16 May 2002 NEW SECRETARY APPOINTED View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 133 PAGE STREET LONDON NW7 2ER View document
16 May 2002 SECRETARY RESIGNED View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 View document
9 Apr 2002 DIRECTOR RESIGNED View document
24 Oct 2001 S366A DISP HOLDING AGM 05/10/01 View document
21 Sep 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 NEW SECRETARY APPOINTED View document
11 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
20 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Aug 2001 DIRECTOR RESIGNED View document
20 Aug 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Aug 2001 REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG View document
14 Aug 2001 COMPANY NAME CHANGED ON THE SHELF THIRTY NINE LIMITED CERTIFICATE ISSUED ON 14/08/01 View document
16 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document