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Company Information for

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,
Company Registration Number
04420886
Private Limited Company
Active

Company Overview

About John Laing Projects & Developments Ltd
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED was founded on 2002-04-19 and has its registered office in London. The organisation's status is listed as "Active". John Laing Projects & Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
 
Legal Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B
 
Previous Names
LAING RAIL PROJECTS LIMITED15/02/2007
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED15/01/2003
Filing Information
Company Number 04420886
Company ID Number 04420886
Date formed 2002-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
Last Datalog update: 2017-10-09 19:51:25
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 LIMITED

Company Officers of JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
STUART MARTIN COLVIN
Director 2016-10-31
ANDREW STEPHEN PEARSON
Director 2013-02-08
PHILIP NAYLOR
Company Secretary 2015-09-04
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 2006-08-07 2013-01-18
SAUL DAVID SCHNEIDER
Director 2009-03-20 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 2003-07-14 2009-08-03
ANDREW JAMES BALLSDON
Director 2007-12-01 2008-12-31
HOWARD CHICK
Director 2007-12-01 2008-12-31
ROBERT WILLIAM BRIGHOUSE
Director 2003-01-14 2007-07-26
PETER GEOFFREY SHELL
Company Secretary 2002-07-01 2007-03-23
MARK CHARLES HUGH ORKELL ALEXANDER
Director 2004-03-15 2006-11-17
MARK BECKETT
Director 2003-01-14 2006-08-07
ADRIAN SHOOTER
Director 2003-01-14 2006-08-07
ANDREW HARMER
Director 2003-01-14 2005-09-01
DEREK POTTS
Director 2002-04-19 2005-01-04
IAN GEORGE WALTERS
Director 2003-01-14 2004-12-06
WILLIAM GILES RUSSELL DAVIES
Director 2003-01-14 2004-03-15
ANTHONY CHARLES ROPER
Director 2002-04-19 2003-01-15
ROGER KEITH MILLER
Company Secretary 2002-04-19 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MARTIN COLVIN HUNGARY M6 LIMITED Director 2018-03-29 CURRENT 2001-01-12 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 TRANSCEND PROPERTY LIMITED Director 2016-10-31 CURRENT 2001-04-02 Active
STUART MARTIN COLVIN LAING INVESTMENT COMPANY LIMITED Director 2016-10-31 CURRENT 1994-03-30 Active
STUART MARTIN COLVIN JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Director 2016-10-31 CURRENT 2001-07-16 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 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 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 LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED Director 2011-10-03 CURRENT 2010-09-14 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) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2008-04-23 Active
ANDREW STEPHEN PEARSON INEOS RUNCORN (TPS) LIMITED Director 2018-04-30 CURRENT 2008-04-24 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 JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED Director 2013-08-16 CURRENT 2008-09-29 Liquidation
ANDREW STEPHEN PEARSON CCURV (NOMINEE) LIMITED Director 2013-08-16 CURRENT 2008-10-24 Liquidation
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 (HOLDINGS) LIMITED Director 2013-02-08 CURRENT 2001-07-16 Active
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) LIMITED Director 2013-01-11 CURRENT 2004-05-05 Active
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) HOLDINGS LIMITED Director 2013-01-11 CURRENT 2004-05-06 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
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 354000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN
2016-12-01AP01DIRECTOR APPOINTED MR STUART MARTIN COLVIN
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 06/09/2016
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 354000
2016-04-25AR0119/04/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-10-09TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 354000
2015-04-23AR0119/04/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 354000
2014-04-22AR0119/04/14 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0119/04/13 FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARD
2013-02-12AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KERR
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER
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
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-01AR0119/04/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 19/04/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID SCHNEIDER / 19/04/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 19/04/2012
2012-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 19/04/2012
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0119/04/11 FULL LIST
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG
2010-04-21AR0119/04/10 FULL LIST
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / SAUL SCHNEIDER / 04/09/2009
2009-08-18288aDIRECTOR APPOINTED PETER RICHARD ARMSTRONG
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN EWER
2009-07-25RES01ADOPT ARTICLES 14/07/2009
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-09288aDIRECTOR APPOINTED SAUL DAVID SCHNEIDER
2009-04-02288aSECRETARY APPOINTED MARIA LEWIS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR HOWARD CHICK
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON
2008-10-20RES13SECTION 175 05/08/2008
2008-08-22288aDIRECTOR APPOINTED ADRIAN JAMES HENRY EWER
2008-04-25363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-07-14288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-10225ACC. REF. DATE SHORTENED FROM 03/01/07 TO 31/12/06
2007-02-15CERTNMCOMPANY NAME CHANGED LAING RAIL PROJECTS LIMITED CERTIFICATE ISSUED ON 15/02/07
2007-01-10123NC INC ALREADY ADJUSTED 22/12/06
2007-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-10RES04£ NC 100/354000 22/12
2006-12-08288bDIRECTOR RESIGNED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288bDIRECTOR RESIGNED
2006-07-06AAFULL ACCOUNTS MADE UP TO 07/01/06
2006-05-30225ACC. REF. DATE SHORTENED FROM 01/03/06 TO 03/01/06
2006-05-04363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-12-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN LAING PROJECTS & DEVELOPMENTS 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of JOHN LAING PROJECTS & DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
Trademarks
We have not found any records of JOHN LAING PROJECTS & DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN LAING PROJECTS & DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as JOHN LAING PROJECTS & DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where JOHN LAING PROJECTS & DEVELOPMENTS 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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