Menna Overview
Here’s a quick overview of JOHN LAING PROJECTS & DEVELOPMENTS LIMITED 👀 — a London based business that started in 2002.
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- Company statusactive
- Company No04420886
- Age24 years 3 months Incorporated 19 April 2002
- Officers3
Address
Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED is an active company incorporated on 19 April 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
3 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 20 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 20 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 20 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 20 Apr 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 17 Feb 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 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 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 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 Group Limited | 06 Apr 2016 |
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CHRISTMAS, Jamie Graham, SHELL, Peter Geoffrey, EWER, Adrian James Henry 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 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.
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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.
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CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, LEWIS, Maria Bernadette, ABBOTT, James Haydn, EWER, Adrian James Henry, GREW, Benjamin Jon, LEE, Warren are mutual persons.
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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 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.
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CHRISTMAS, Jamie Graham, LEE, Warren are mutual persons.
MARLAND, Richard Philip, LEE, Warren are mutual persons.
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MARLAND, Richard Philip, ABBOTT, James Haydn, LEE, Warren are mutual persons.
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LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
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MILLER, Roger Keith are mutual persons.
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MILLER, Roger Keith, SHELL, Peter Geoffrey are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JOHN LAING PROJECTS & DEVELOPMENTS LIMITED 👀 — a London based business that started in 2002.