JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04420886

Incorporation date

19/04/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/05/2022)

20/04/2026

Change of details for John Laing Group 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 Richard Philip Marland 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

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

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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

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

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05/09/2025

Audit exemption statement of guarantee by parent company 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

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05/09/2025

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

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17/05/2025

Confirmation statement made on 2025-05-16 with no updates

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22/04/2025

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

View PDF (2 pages)

22/04/2025

Appointment of Mr Richard Philip Marland as a director 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)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

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15/04/2024

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

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30/08/2023

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

View PDF (12 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

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15/05/2023

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)

27/04/2023

Confirmation statement made on 2023-04-19 with no updates

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25/04/2023

Second filing of Confirmation Statement dated 2022-05-12

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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)

12/05/2022

19/04/22 Statement of Capital gbp 1

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED is an(a) Active company incorporated on 19/04/2002 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 LIMITED?

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED is currently Active. It was registered on 19/04/2002 .

Where is JOHN LAING PROJECTS & DEVELOPMENTS LIMITED located?

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

What does JOHN LAING PROJECTS & DEVELOPMENTS LIMITED do?

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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