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JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2026	PSC05	Change of details for John Laing Investments Holding Limited as a person with significant control on 20 April 2026	View PDF Change of details for John Laing Investments Holding Limited as a person with significant control on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026	CH01	Director's details changed for Mr Richard Philip Marland on 20 April 2026	View PDF Director's details changed for Mr Richard Philip Marland on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026	CH01	Director's details changed for Mr Jamie Graham Christmas on 20 April 2026	View PDF Director's details changed for Mr Jamie Graham Christmas on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026	AD01	Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 April 2026	View PDF Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 April 2026 - link opens in a new window - 1 page (1 page)
20 Apr 2026	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 20 April 2026	View PDF Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 20 April 2026 - link opens in a new window - 1 page (1 page)
20 Apr 2026	PSC05	Change of details for John Laing Investments Holding Limited as a person with significant control on 20 April 2026	View PDF Change of details for John Laing Investments Holding Limited as a person with significant control on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026	AP03	Appointment of Ms Kimberley Dakwa as a secretary on 12 February 2026	View PDF Appointment of Ms Kimberley Dakwa as a secretary on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025	TM02	Termination of appointment of Jessica Joanne Evans as a secretary on 19 November 2025	View PDF Termination of appointment of Jessica Joanne Evans as a secretary on 19 November 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
05 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 84 pages (84 pages)
05 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
05 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025	CS01	Confirmation statement made on 21 July 2025 with no updates	View PDF Confirmation statement made on 21 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2025	CS01	Confirmation statement made on 16 July 2025 with no updates	View PDF Confirmation statement made on 16 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2025	AP01	Appointment of Mr Richard Philip Marland as a director on 17 April 2025	View PDF Appointment of Mr Richard Philip Marland as a director on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025	AP03	Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025	View PDF Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025	TM01	Termination of appointment of James Haydn Abbott as a director on 17 April 2025	View PDF Termination of appointment of James Haydn Abbott as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Jon Grew as a director	View PDF Second filing for the appointment of Mr Benjamin Jon Grew as a director - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	View PDF Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/23	View PDF Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/23 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	View PDF Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)

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JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

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