JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
COMPANY NUMBER
04420886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/04/2002
(22 years and 7 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2003
15/02/2007
LAING RAIL PROJECTS LIMITED
View all previous names
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
1 Kingsway
London
WC2B 6AN
Telephone: 79013200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LAING GROUP PLC | Active - Accounts Filed | View Report |
| JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LAING PROJECTS & DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LAING PROJECTS & DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING PROJECTS & DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
19/04/2002 - Present (22 years and 7 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 238 |
View Report |
|
19/04/2002 - Present (22 years and 7 months) Born in Dec 1960 |
Resigned | Director |
Current: 3 Past: 173 |
View Report |
|
01/07/2002 - Present (22 years and 5 months) Born in Aug 1951 |
Resigned | Secretary |
Current: 2 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | Stuart Martin Colvin (909964310) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 24/03/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 24/03/2023 | Warren Lee (929177841) has left the board |
| 24/03/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 20/12/2022 | Victoria Burnett (929219895) has left the board |
| 15/10/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | Andrew Stephen Pearson (909178000) has left the board |
| 13/05/2022 | New Board Member Warren Lee (929177841) Appointed |
| 08/02/2022 | Emily Martin (925840353) has left the board |
| 08/02/2022 | New Company Secretary Victoria Burnett (929219895) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 15/05/2019 | New Company Secretary Emily Martin (925840353) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (920169791) has left the board |
| 15/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 05/12/2016 | Stuart David Yeatman (909511241) has left the board |
| 05/12/2016 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 12/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 13/10/2015 | New Company Secretary Philip Naylor (920169791) Appointed |
| 13/10/2015 | Maria Bernadette Lewis (905483696) has left the board |
| 28/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 05/04/2013 | Peter Michael Ward (912127925) has left the board |
| 14/02/2013 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 08/02/2013 | Saul David Schneider (914076219) has left the board |
| 08/02/2013 | James Kerr (906594362) has left the board |
| 23/10/2012 | Roger Keith Miller (912064592) has left the board |
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