JL

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Active

Company number 04420886

London, England · Incorporated 19 April 2002

Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED · 19 April 2002 – 15 January 2003

LAING RAIL PROJECTS LIMITED · 15 January 2003 – 15 February 2007

Company overview

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED is an active private limited company incorporated on 19 April 2002. It is registered in England and Wales and operates from Space House, The Block, 12 Keeley Street, London WC2B 4BA. The company is engaged in other business support service activities (SIC 82990).

It is a wholly owned subsidiary of John Laing Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 16 May 2026 was filed on time.

Current officers comprise directors Jamie Graham Christmas (appointed 20 March 2023) and Richard Philip Marland (appointed 17 April 2025), together with secretary Kimberley Dakwa (appointed 12 February 2026). The most recent filings were a confirmation statement with no updates and a notification of a change to the person with significant control, both lodged in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • JOHN LAING GROUP PLC (100.0%)
Total shares
354,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 354,000 GBP £1.000
Total 354,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN LAING GROUP PLC ORDINARY 354,000 100.00% 354,000 100.00%
Total 354,000 100% 354,000 100%

Officers

No officers on record.

Persons with significant control

PS
John Laing Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2025 View
Legacy
Accounts
5 September 2025 View
Legacy
Other
5 September 2025 View
Legacy
Other
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Second Filing Of Director Appointment With Name
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Other
14 September 2022 View
Legacy
Accounts
25 August 2022 View
Legacy
Other
25 August 2022 View
Confirmation Statement
Confirmation Statement
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2021 View
Resolution
Resolution
26 July 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Legacy
Capital
19 July 2021 View
Legacy
Insolvency
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Resolution
Resolution
26 November 2012 View
Statement Of Companys Objects
Change Of Constitution
26 November 2012 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Termination Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Resolution
Resolution
25 July 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Accounts
10 March 2007 View
Certificate Change Of Name Company
Change Of Name
15 February 2007 View
Legacy
Capital
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Accounts
30 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Accounts
9 March 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
15 May 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
23 January 2003 View
Certificate Change Of Name Company
Change Of Name
15 January 2003 View
Legacy
Accounts
17 December 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Address
3 July 2002 View
Incorporation Company
Incorporation
19 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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