JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

active Company number 04252518

Private Limited by Shares · Incorporated on 16th Jul 2001

Get report

SIC codes: 70100, 74990
Registered office: London, WC2B 4BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jul 2001 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Non-trading company .

3 Directors View directors

46 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

Property intelligence

Latest sale price in WC2B 4BA £59,000,000 as of 18th Apr 2019 View postcode page

Average price (all time) £59,000,000

Average price (since 2016) £59,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jamie Christmas	Director	20th Mar 2023		British	View profile
Kimberley Dakwa	Secretary	12th Feb 2026	This company	Not recorded	View profile
Richard Marland	Director	17th Apr 2025		British	View profile
John Laing Investments Holding Limited	Corporate PSC	17th Nov 2021	—	—	View profile
John Laing Investments Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
JL NNW RAIL HOLDCO LIMITED	17040095	18th Feb 2026	active
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED	16612072	29th Jul 2025	active
JOHN LAING HEALTH MONTREAL HOLDCO LIMITED	15677115	24th Apr 2024	active
RUTA DEL CACAO JL HOLDCO, S.L.U.	BR027594	7th Feb 2024	open
ISAAK BIDCO 2 LIMITED	BR026660	19th Sep 2023	open

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jul 2001
Company type: Private Limited by Shares
SIC codes: 70100, 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Jul 2001 Company incorporated
16th Jul 2001 Maureen Childs appointed as Director
16th Jul 2001 Maureen Childs appointed as Secretary
16th Jul 2001 Brian Payne appointed as Director
10th Aug 2001 Maureen Childs resigned as Director
10th Aug 2001 Alan Chaney appointed as Director
10th Aug 2001 Maureen Childs resigned as Secretary
10th Aug 2001 Roger Miller appointed as Secretary
10th Aug 2001 Brian Payne resigned as Director
28th Mar 2002 Alan Chaney resigned as Director
28th Mar 2002 Derek Potts appointed as Director
12th Apr 2002 Roger Miller resigned as Secretary
12th Apr 2002 Peter Shell appointed as Secretary
8th Nov 2006 Derek Potts resigned as Director
8th Nov 2006 Richard Weston appointed as Director
8th Nov 2006 James Kerr appointed as Director
15th Dec 2006 Robert Whight appointed as Director
15th Dec 2006 Andrew Pearson appointed as Director
15th Dec 2006 Saul Schneider appointed as Director
10th Jan 2007 Robert Brighouse appointed as Director
23rd Mar 2007 Peter Shell resigned as Secretary
23rd Mar 2007 Roger Miller appointed as Secretary
30th Mar 2007 Robert Whight resigned as Director
1st Jul 2007 Stuart Yeatman appointed as Director
26th Jul 2007 Robert Brighouse resigned as Director
1st Dec 2007 Andrew Ballsdon appointed as Director
1st Dec 2007 Howard Chick appointed as Director
1st Apr 2008 Adrian Ewer appointed as Director
30th Apr 2008 Richard Weston resigned as Director
31st Dec 2008 Andrew Ballsdon resigned as Director
31st Dec 2008 Howard Chick resigned as Director
6th Mar 2009 Maria Lewis appointed as Secretary
3rd Aug 2009 Adrian Ewer resigned as Director
3rd Aug 2009 Andrew Pearson resigned as Director
3rd Aug 2009 Peter Armstrong appointed as Director
3rd Aug 2010 Peter Armstrong resigned as Director
18th Jul 2012 Peter Ward appointed as Director
27th Sep 2012 Roger Miller resigned as Secretary
18th Jan 2013 James Kerr resigned as Director
18th Jan 2013 Saul Schneider resigned as Director
8th Feb 2013 Andrew Pearson appointed as Director
6th Mar 2013 Peter Ward resigned as Director
4th Sep 2015 Maria Lewis resigned as Secretary
4th Sep 2015 Philip Naylor appointed as Secretary
6th Apr 2016 John Laing Investments Limited appointed as Corporate PSC
31st Oct 2016 Stuart Yeatman resigned as Director
31st Oct 2016 Stuart Colvin appointed as Director
18th Oct 2017 Nestor Castillo Borrero appointed as Director
18th Jan 2019 Philip Naylor resigned as Secretary
8th May 2019 Emily Martin appointed as Secretary
30th Apr 2021 Nestor Castillo Borrero resigned as Director
17th Nov 2021 John Laing Investments Holding Limited appointed as Corporate PSC
17th Nov 2021 John Laing Investments Limited ceased to be a Corporate PSC
31st Jan 2022 Emily Martin resigned as Secretary
1st Feb 2022 Victoria Burnett appointed as Secretary
15th Apr 2022 Andrew Pearson resigned as Director
15th Apr 2022 Warren Lee appointed as Director
14th Dec 2022 Victoria Burnett resigned as Secretary
20th Mar 2023 Jamie Christmas appointed as Director
20th Mar 2023 James Abbott appointed as Director
20th Mar 2023 Warren Lee resigned as Director
6th Apr 2023 Stuart Colvin resigned as Director
6th Apr 2023 Benjamin Grew appointed as Director
11th May 2023 Benjamin Grew resigned as Director
17th Apr 2025 James Abbott resigned as Director
17th Apr 2025 Richard Marland appointed as Director
17th Apr 2025 Jessica Evans appointed as Secretary
19th Nov 2025 Jessica Evans resigned as Secretary
12th Feb 2026 Kimberley Dakwa appointed as Secretary
21st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans