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Home > England & Wales Companies > JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
Company Information for

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,
Company Registration Number
04252518
Private Limited Company
Active

Company Overview

About John Laing Projects & Developments (holdings) Ltd
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED was founded on 2001-07-16 and has its registered office in London. The organisation's status is listed as "Active". John Laing Projects & Developments (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
 
Legal Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B
 
Previous Names
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED09/01/2007
JOHN LAING RAIL LIMITED09/11/2006
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED19/09/2006
ON THE SHELF THIRTY NINE LIMITED14/08/2001
Filing Information
Company Number 04252518
Company ID Number 04252518
Date formed 2001-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts GROUP
Last Datalog update: 2018-06-19 07:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company Officers of JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NAYLOR
Company Secretary 2015-09-04
NESTOR AUGUSTO CASTILLO BORRERO
Director 2017-10-18
STUART MARTIN COLVIN
Director 2016-10-31
ANDREW STEPHEN PEARSON
Director 2013-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID YEATMAN
Director 2007-07-01 2016-10-31
MARIA BERNADETTE LEWIS
Company Secretary 2009-03-06 2015-09-04
PETER MICHAEL WARD
Director 2012-07-18 2013-03-06
JAMES KERR
Director 2006-11-08 2013-01-18
SAUL DAVID SCHNEIDER
Director 2006-12-15 2013-01-18
ROGER KEITH MILLER
Company Secretary 2007-03-23 2012-09-27
PETER RICHARD ARMSTRONG
Director 2009-08-03 2010-08-03
ADRIAN JAMES HENRY EWER
Director 2008-04-01 2009-08-03
ANDREW STEPHEN PEARSON
Director 2006-12-15 2009-08-03
ANDREW JAMES BALLSDON
Director 2007-12-01 2008-12-31
HOWARD CHICK
Director 2007-12-01 2008-12-31
RICHARD WESTON
Director 2006-11-08 2008-04-30
ROBERT WILLIAM BRIGHOUSE
Director 2007-01-10 2007-07-26
ROBERT ANTHONY WHIGHT
Director 2006-12-15 2007-03-30
PETER GEOFFREY SHELL
Company Secretary 2002-04-12 2007-03-23
DEREK POTTS
Director 2002-03-28 2006-11-08
ROGER KEITH MILLER
Company Secretary 2001-08-10 2002-04-12
ALAN ROBERT CHANEY
Director 2001-08-10 2002-03-28
MAUREEN ANNE CHILDS
Company Secretary 2001-07-16 2001-08-10
MAUREEN ANNE CHILDS
Director 2001-07-16 2001-08-10
BRIAN JOHN PAYNE
Director 2001-07-16 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MARTIN COLVIN WIMPEY LAING LIMITED Director 2018-03-30 CURRENT 1973-03-30 Active
STUART MARTIN COLVIN WIMPEY LAING IRAN LIMITED Director 2018-03-30 CURRENT 1974-01-04 Active
STUART MARTIN COLVIN HUNGARY M6 LIMITED Director 2018-03-29 CURRENT 2001-01-12 Active
STUART MARTIN COLVIN JOHN LAING HOLDCO LIMITED Director 2018-03-29 CURRENT 2006-09-14 Active
STUART MARTIN COLVIN JOHN LAING LIMITED Director 2017-03-31 CURRENT 1977-12-23 Active
STUART MARTIN COLVIN JOHN LAING SOCIAL INFRASTRUCTURE LIMITED Director 2017-03-31 CURRENT 1998-06-04 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED Director 2017-03-31 CURRENT 2002-02-06 Active
STUART MARTIN COLVIN JOHN LAING INFRASTRUCTURE LIMITED Director 2017-03-31 CURRENT 2002-03-22 Active
STUART MARTIN COLVIN JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Director 2016-10-31 CURRENT 2002-04-19 Active
STUART MARTIN COLVIN LAING INVESTMENT COMPANY LIMITED Director 2016-10-31 CURRENT 1994-03-30 Active
STUART MARTIN COLVIN LAING/GLADEDALE (HASTINGS) LIMITED Director 2016-10-31 CURRENT 2007-06-05 Active
STUART MARTIN COLVIN LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2007-06-08 Active
STUART MARTIN COLVIN LAING/GLADEDALE (ST SAVIOURS) LIMITED Director 2016-10-31 CURRENT 2009-12-07 Active - Proposal to Strike off
STUART MARTIN COLVIN TRANSCEND PROPERTY LIMITED Director 2016-10-31 CURRENT 2001-04-02 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
STUART MARTIN COLVIN JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED Director 2016-09-05 CURRENT 2007-05-01 Active
STUART MARTIN COLVIN JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED Director 2016-09-05 CURRENT 2008-04-08 Active
STUART MARTIN COLVIN JOHN LAING INVESTMENTS LIMITED Director 2016-07-07 CURRENT 1963-11-07 Active
STUART MARTIN COLVIN JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED Director 2016-07-07 CURRENT 2012-06-27 Active
STUART MARTIN COLVIN JOHN LAING REGENERATION GP LIMITED Director 2015-06-30 CURRENT 2006-12-14 Dissolved 2017-01-17
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
STUART MARTIN COLVIN JOHN LAING HOMES LIMITED Director 2012-03-16 CURRENT 1996-12-05 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED Director 2011-10-20 CURRENT 2004-11-10 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED Director 2011-10-03 CURRENT 2010-09-14 Active
STUART MARTIN COLVIN LAING INFRASTRUCTURE HOLDINGS LIMITED Director 2011-10-03 CURRENT 1992-10-27 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES LIMITED Director 2011-10-03 CURRENT 1998-07-20 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED Director 2011-10-03 CURRENT 2009-01-22 Active
STUART MARTIN COLVIN JOHN LAING FUNDING LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
STUART MARTIN COLVIN JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
ANDREW STEPHEN PEARSON INEOS RUNCORN (TPS) LIMITED Director 2018-04-30 CURRENT 2008-04-24 Active
ANDREW STEPHEN PEARSON INEOS RUNCORN (TPS) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2008-04-23 Active
ANDREW STEPHEN PEARSON FORUM CAMBRIDGE HOLDCO LIMITED Director 2016-08-30 CURRENT 2014-11-28 Dissolved 2017-12-19
ANDREW STEPHEN PEARSON JOHN LAING CAMBRIDGE LIMITED Director 2016-08-30 CURRENT 2013-07-03 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 2 LIMITED Director 2015-07-22 CURRENT 2013-02-04 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 1 LIMITED Director 2015-07-22 CURRENT 2013-02-05 Active
ANDREW STEPHEN PEARSON ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2015-07-22 CURRENT 2013-02-06 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 3 LIMITED Director 2015-07-22 CURRENT 2013-02-20 Active
ANDREW STEPHEN PEARSON CROYDON PSDH HOLDCO LIMITED Director 2013-08-16 CURRENT 2009-12-07 Liquidation
ANDREW STEPHEN PEARSON CROYDON PSDH HOLDCO 2 LIMITED Director 2013-08-16 CURRENT 2010-03-04 Liquidation
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED Director 2013-08-16 CURRENT 2008-09-29 Dissolved 2018-05-27
ANDREW STEPHEN PEARSON CCURV (NOMINEE) LIMITED Director 2013-08-16 CURRENT 2008-10-24 Dissolved 2018-06-09
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Director 2013-02-08 CURRENT 2002-04-19 Active
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) HOLDINGS LIMITED Director 2013-01-11 CURRENT 2004-05-06 Active
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) LIMITED Director 2013-01-11 CURRENT 2004-05-05 Active
ANDREW STEPHEN PEARSON RAIL INVESTMENTS (GREAT WESTERN) LIMITED Director 2012-07-26 CURRENT 2012-01-19 Active
ANDREW STEPHEN PEARSON SEVERN RIVER CROSSING PLC Director 2012-03-29 CURRENT 1989-05-04 Active
ANDREW STEPHEN PEARSON JOHN LAING PENSION PLAN TRUSTEES LIMITED Director 2010-10-01 CURRENT 1977-07-15 Active
ANDREW STEPHEN PEARSON CITY GREENWICH LEWISHAM RAIL LINK PLC Director 2005-06-14 CURRENT 1996-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-18AP01DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO
2017-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-07-18PSC05PSC'S CHANGE OF PARTICULARS / JOHN LAING INVESTMENTS LIMITED / 06/04/2016
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN
2016-12-01AP01DIRECTOR APPOINTED MR STUART MARTIN COLVIN
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 06/09/2016
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2677178
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-09AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-10-09TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2677178
2015-07-22AR0116/07/15 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2677178
2014-07-17AR0116/07/14 FULL LIST
2013-07-26AR0116/07/13 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARD
2013-02-12AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KERR
2012-11-26RES01ADOPT ARTICLES 14/07/2009
2012-11-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-19TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-07-27AP01DIRECTOR APPOINTED PETER MICHAEL WARD
2012-07-26AR0116/07/12 FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 16/07/2012
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID SCHNEIDER / 16/07/2012
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 16/07/2012
2012-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 16/07/2012
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0116/07/11 FULL LIST
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG
2010-07-21AR0116/07/10 FULL LIST
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / SAUL SCHNEIDER / 04/09/2009
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN EWER
2009-08-18288aDIRECTOR APPOINTED PETER RICHARD ARMSTRONG
2009-07-29363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / STUART YEATMAN / 16/07/2009
2009-07-25RES01ADOPT ARTICLES 14/07/2009
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02288aSECRETARY APPOINTED MARIA LEWIS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR HOWARD CHICK
2008-10-22RES13SECTION 175 05/08/2008
2008-07-22363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-07288aDIRECTOR APPOINTED ADRIAN JAMES HENRY EWER
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WESTON
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-08-10363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-14288aNEW DIRECTOR APPOINTED
2007-04-23SASHARES AGREEMENT OTC
2007-04-23SASHARES AGREEMENT OTC
2007-04-23SASHARES AGREEMENT OTC
2007-04-2388(2)RAD 30/03/07--------- £ SI 892117@1=892117 £ IC 2/892119
2007-04-18RES04£ NC 2000000/3000000 29/0
2007-04-18123NC INC ALREADY ADJUSTED 29/03/07
2007-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-04-14288bDIRECTOR RESIGNED
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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