JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04252518

Incorporation date

16/07/2001

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2022)

20/04/2026

Change of details for John Laing Investments Holding Limited as a person with significant control on 2026-04-20

View PDF (2 pages)

20/04/2026

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

View PDF (1 pages)

20/04/2026

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

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20/04/2026

Director's details changed for Mr Jamie Graham Christmas on 2026-04-20

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20/04/2026

Director's details changed for Mr Richard Philip Marland on 2026-04-20

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20/04/2026

Change of details for John Laing Investments Holding Limited as a person with significant control on 2026-04-20

View PDF (2 pages)

17/02/2026

Appointment of Ms Kimberley Dakwa as a secretary on 2026-02-12

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19/11/2025

Termination of appointment of Jessica Joanne Evans as a secretary on 2025-11-19

View PDF (1 pages)

05/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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05/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (84 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

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16/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

22/04/2025

Appointment of Mr Richard Philip Marland as a director on 2025-04-17

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22/04/2025

Appointment of Ms Jessica Joanne Evans as a secretary on 2025-04-17

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17/04/2025

Termination of appointment of James Haydn Abbott as a director on 2025-04-17

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

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15/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

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17/07/2023

Confirmation statement made on 2023-07-16 with no updates

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13/05/2023

Second filing for the appointment of Mr Benjamin Jon Grew as a director

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11/05/2023

Termination of appointment of Benjamin Jon Grew as a director on 2023-05-11

View PDF (1 pages)

12/04/2023

Appointment of Benjamin Jon Grew as a director on 2023-04-06

View PDF (3 pages)

12/04/2023

Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06

View PDF (1 pages)

22/03/2023

Termination of appointment of Warren Lee as a director on 2023-03-20

View PDF (1 pages)

22/03/2023

Appointment of Mr James Haydn Abbott as a director on 2023-03-20

View PDF (2 pages)

22/03/2023

Appointment of Mr Jamie Graham Christmas as a director on 2023-03-20

View PDF (2 pages)

16/12/2022

Termination of appointment of Victoria Burnett as a secretary on 2022-12-14

View PDF (1 pages)

10/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (76 pages)

10/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Colvin, Stuart Martin	Director	31/10/2016 - 06/04/2023	58
Christmas, Jamie Graham	Director	20/03/2023 - Present	205
Lee, Warren	Director	15/04/2022 - 20/03/2023	24
Abbott, James Haydn	Director	20/03/2023 - 17/04/2025	47
Burnett, Victoria	Secretary	01/02/2022 - 14/12/2022	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at Space House, The Block, 12 Keeley Street, London WC2B 4BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 16/07/2001 .

Where is JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED located?

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED is registered at Space House, The Block, 12 Keeley Street, London WC2B 4BA.

What does JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED do?

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?

The latest filing was on 20/04/2026: Change of details for John Laing Investments Holding Limited as a person with significant control on 2026-04-20.