JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
1 KINGSWAY, LONDON WC2B 6AN- Active
- Private Limited Company
- Company No. 04252518
- Last Updated: 01 Mar 2024
Company Profile
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED was incorporated on Monday, July 16, 2001 as a Private Limited Company with registered address in LONDON. JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 2 months and 9 days.
| Name | JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|
| Company number | 04252518 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Laing Investments Holding Limited Kingsway, WC2B 6AN |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
|
| John Laing Investments Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | 16 Jul 2001 |
| THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED | 19 Sep 2006 |
| JOHN LAING RAIL LIMITED | 09 Nov 2006 |
| JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | 09 Jan 2007 |