Menna Overview
Here’s a quick overview of JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- Company statusactive
- Company No04252518
- Age25 years 4 months Incorporated 16 July 2001
- Officers3
Address
Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED is an active company incorporated on 16 July 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 05 Aug 2026
Change To A Person With Significant Control
7 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 20 Apr 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 17 Feb 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAKWA, Kimberley | secretary | 12 Feb 2026 | |
| CHRISTMAS, Jamie Graham | director | Jun 1981 | 20 Mar 2023 |
| MARLAND, Richard Philip | director | May 1978 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Laing Investments Holding Limited | 17 Nov 2021 | |
| John Laing Investments Limited | 06 Apr 2016 |
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CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham, SHELL, Peter Geoffrey, CHANEY, Alan Robert, EWER, Adrian James Henry are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon, POTTS, Derek are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, EWER, Adrian James Henry, GREW, Benjamin Jon, POTTS, Derek, WESTON, Richard are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon, POTTS, Derek are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, MILLER, Roger Keith, COLVIN, Stuart Martin, GREW, Benjamin Jon, KERR, James, YEATMAN, Stuart David are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, GREW, Benjamin Jon, LEE, Warren are mutual persons.
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CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, LEWIS, Maria Bernadette, ABBOTT, James Haydn, EWER, Adrian James Henry, LEE, Warren are mutual persons.
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CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, EWER, Adrian James Henry, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, ARMSTRONG, Peter Richard, COLVIN, Stuart Martin, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, LEWIS, Maria Bernadette, ABBOTT, James Haydn, EWER, Adrian James Henry, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, ARMSTRONG, Peter Richard, COLVIN, Stuart Martin, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, COLVIN, Stuart Martin, EWER, Adrian James Henry, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, EWER, Adrian James Henry, GREW, Benjamin Jon, LEE, Warren, POTTS, Derek, WESTON, Richard are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, EWER, Adrian James Henry, GREW, Benjamin Jon, LEE, Warren, YEATMAN, Stuart David are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, LEWIS, Maria Bernadette, MILLER, Roger Keith, SHELL, Peter Geoffrey, ABBOTT, James Haydn, COLVIN, Stuart Martin, EWER, Adrian James Henry, GREW, Benjamin Jon, LEE, Warren, POTTS, Derek are mutual persons.
CHRISTMAS, Jamie Graham, LEE, Warren are mutual persons.
MARLAND, Richard Philip, LEE, Warren are mutual persons.
MARLAND, Richard Philip, LEWIS, Maria Bernadette, ABBOTT, James Haydn, BALLSDON, Andrew James, CHANEY, Alan Robert, COLVIN, Stuart Martin, EWER, Adrian James Henry, KERR, James, POTTS, Derek, WESTON, Richard are mutual persons.
MARLAND, Richard Philip, ABBOTT, James Haydn, LEE, Warren are mutual persons.
MARLAND, Richard Philip, ABBOTT, James Haydn, LEE, Warren are mutual persons.
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
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CHILDS, Maureen Anne are mutual persons.
CHILDS, Maureen Anne are mutual persons.
CHILDS, Maureen Anne are mutual persons.
CHILDS, Maureen Anne are mutual persons.
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LEWIS, Maria Bernadette are mutual persons.
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LEWIS, Maria Bernadette are mutual persons.
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LEWIS, Maria Bernadette, WESTON, Richard are mutual persons.
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MILLER, Roger Keith are mutual persons.
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CHANEY, Alan Robert, WESTON, Richard are mutual persons.
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KERR, James are mutual persons.
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KERR, James are mutual persons.
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SCHNEIDER, Saul David are mutual persons.
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SCHNEIDER, Saul David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.