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John Laing Projects & Developments (Holdings) Limited

John Laing Projects & Developments (Holdings) Limited is an active company incorporated on 16 July 2001 with the registered office located in London, Greater London. John Laing Projects & Developments (Holdings) Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04252518
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
02079013200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Lawyer • British • Lives in UK • Born in Jul 1979
John Laing Investments Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Laing Property Holdings Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Services Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Homes Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
Laing Property Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Infrastructure Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Projects & Developments Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Holdco Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £103K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.89M
Increased by £115K (+4%)
Total Liabilities
-£148K
Increased by £62K (+72%)
Net Assets
£2.74M
Increased by £53K (+2%)
Debt Ratio (%)
5%
Increased by 2.02% (+65%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Ms Jessica Joanne Evans Appointed
4 Months Ago on 17 Apr 2025
Mr Richard Philip Marland Appointed
4 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Richard Philip Marland as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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