John Laing Projects & Developments (Holdings) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2005)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ON THE SHELF THIRTY NINE LIMITED
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED
JOHN LAING RAIL LIMITED
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
LAING RAIL PROJECTS LIMITED
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04252518 |
Record last updated |
Sunday, April 27, 2025 7:39:32 PM UTC |
Official Address |
1 Kingsway London Wc2b6an St James's
There are 390 companies registered at this street
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Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
WC2B6AN
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Sector |
head, office, trade |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 17, 2025 |
Resignation of one Director (a man)
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Registry |
Apr 17, 2025 |
Resignation of one Director (a man) 4420...
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Registry |
May 11, 2023 |
Resignation of one Director (a man)
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Registry |
May 11, 2023 |
Resignation of one Director (a man) 4420...
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Registry |
Apr 6, 2023 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2023 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Apr 6, 2023 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2023 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Mar 20, 2023 |
Two appointments: 2 men
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Registry |
Mar 20, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 20, 2023 |
Two appointments: 2 men
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Registry |
Mar 20, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 14, 2022 |
Resignation of one Secretary (a woman) resignation of one Secretary (a woman)
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Registry |
Dec 14, 2022 |
Resignation of one Secretary (a woman) resignation of one Secretary (a woman) 4420...
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Registry |
Apr 15, 2022 |
Resignation of one Director (a man)
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Registry |
Apr 15, 2022 |
Appointment of a man as Director and Chief Strategy Officer
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Registry |
Apr 15, 2022 |
Resignation of one Director (a man)
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Registry |
Apr 15, 2022 |
Appointment of a man as Director and Chief Strategy Officer
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Registry |
Feb 1, 2022 |
Appointment of a woman as Secretary
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Registry |
Feb 1, 2022 |
Appointment of a woman as Secretary 4420...
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Registry |
Jan 31, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Jan 31, 2022 |
Resignation of one Secretary (a woman) 4420...
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Registry |
Nov 17, 2021 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Nov 17, 2021 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 30, 2021 |
Resignation of one Director (a man)
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Registry |
May 8, 2019 |
Appointment of a woman as Secretary
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Registry |
May 8, 2019 |
Appointment of a woman as Secretary 4252...
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Registry |
Jan 18, 2019 |
Resignation of one Secretary (a man)
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Registry |
Jan 18, 2019 |
Resignation of one Secretary (a man) 4252...
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Registry |
Oct 18, 2017 |
Appointment of a man as Director
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Registry |
Oct 18, 2017 |
Appointment of a person as Director
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Financials |
Aug 21, 2017 |
Annual accounts
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Registry |
Jul 18, 2017 |
Confirmation statement made , with updates
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Registry |
Jul 18, 2017 |
Persons with significant control
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Registry |
Dec 1, 2016 |
Resignation of one Director
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Registry |
Dec 1, 2016 |
Appointment of a person as Director
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Registry |
Oct 31, 2016 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Oct 31, 2016 |
Appointment of a man as Chartered Accountant and Director
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Financials |
Oct 11, 2016 |
Annual accounts
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Registry |
Sep 21, 2016 |
Change of particulars for director
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Registry |
Jul 19, 2016 |
Confirmation statement made , with updates
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Registry |
Apr 25, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Oct 13, 2015 |
Annual accounts
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Financials |
Oct 9, 2015 |
Annual accounts 4420...
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Registry |
Oct 9, 2015 |
Appointment of a man as Secretary
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Registry |
Oct 9, 2015 |
Resignation of one Secretary
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Registry |
Oct 9, 2015 |
Appointment of a person as Secretary
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Registry |
Oct 9, 2015 |
Resignation of one Secretary
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Registry |
Sep 4, 2015 |
Appointment of a man as Secretary
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Registry |
Sep 4, 2015 |
Resignation of one Secretary (a woman)
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Registry |
Sep 4, 2015 |
Appointment of a man as Secretary
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Registry |
Jul 22, 2015 |
Annual return
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Registry |
Apr 23, 2015 |
Annual return 4420...
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Financials |
Oct 9, 2014 |
Annual accounts
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Financials |
Oct 7, 2014 |
Annual accounts 4420...
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Registry |
Jul 17, 2014 |
Annual return
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Registry |
Apr 22, 2014 |
Annual return 4420...
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Registry |
Jul 26, 2013 |
Annual return
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Financials |
May 24, 2013 |
Annual accounts
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Financials |
May 24, 2013 |
Annual accounts 4420...
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Registry |
Apr 25, 2013 |
Annual return
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Registry |
Apr 3, 2013 |
Resignation of one Director
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Registry |
Apr 3, 2013 |
Resignation of one Director 4420...
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Registry |
Mar 6, 2013 |
Resignation of one Civil Engineer and one Director (a man)
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Registry |
Mar 6, 2013 |
Resignation of one Civil Engineer and one Director (a man) 4420...
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Registry |
Feb 12, 2013 |
Appointment of a person as Director
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Registry |
Feb 12, 2013 |
Appointment of a man as Director
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Registry |
Feb 8, 2013 |
Appointment of a man as Director and Managing Director
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Registry |
Feb 8, 2013 |
Appointment of a man as Managing Director and Director
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Registry |
Feb 6, 2013 |
Resignation of one Director
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Registry |
Feb 6, 2013 |
Resignation of one Director 7880760...
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Registry |
Feb 6, 2013 |
Resignation of one Director
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Registry |
Feb 6, 2013 |
Resignation of one Director 4420...
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Registry |
Feb 6, 2013 |
Resignation of one Director
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Registry |
Jan 18, 2013 |
Resignation of 3 people: one Commercial Manager, one Chartered Surveyor and one Director (a man)
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Registry |
Jan 18, 2013 |
Resignation of 3 people: one Comercial Manager, one Chartered Surveyor and one Director (a man)
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Registry |
Nov 26, 2012 |
Alteration to memorandum and articles
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Registry |
Nov 26, 2012 |
Statement of companies objects
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Registry |
Nov 26, 2012 |
Resolution
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Registry |
Nov 26, 2012 |
Alteration to memorandum and articles
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Registry |
Nov 26, 2012 |
Statement of companies objects
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Registry |
Oct 19, 2012 |
Resignation of one Secretary
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Registry |
Oct 19, 2012 |
Resignation of one Secretary 4420...
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Registry |
Sep 27, 2012 |
Resignation of one Secretary (a man)
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Registry |
Sep 27, 2012 |
Resignation of one Secretary (a man) 4420...
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Registry |
Jul 27, 2012 |
Appointment of a person as Director
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Registry |
Jul 27, 2012 |
Appointment of a man as Director
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Registry |
Jul 26, 2012 |
Annual return
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Registry |
Jul 26, 2012 |
Change of particulars for director
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Registry |
Jul 26, 2012 |
Change of particulars for director 2589038...
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Registry |
Jul 26, 2012 |
Change of particulars for secretary
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Registry |
Jul 26, 2012 |
Change of particulars for director
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Registry |
Jul 26, 2012 |
Change of particulars for director 2589038...
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Registry |
Jul 19, 2012 |
Change of registered office address
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Registry |
Jul 19, 2012 |
Change of registered office address 4420...
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Registry |
Jul 18, 2012 |
Appointment of a man as Civil Engineer and Director
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Registry |
Jul 18, 2012 |
Appointment of a man as Director and Civil Engineer
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Registry |
May 1, 2012 |
Annual return
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