JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518 ·

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Overview

Company type
Private Limited Company
Incorporated
2001-07-16
Registered office
Space House, The Block, 12 Keeley Street, London, England, WC2B 4BA
Postcode
WC2B 4BA
Capital
2,677,178 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-21
Next due by
2027-08-04
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices
  • 74990 Non-trading company

Officers 3 current · 34 resigned

Subscribers only Secretary
Subscribers only Appointed 2026-02-12
Subscribers only Director
Appointed 2025-04-17
Subscribers only Director
Appointed 2023-03-20

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by JOHN LAING INVESTMENTS HOLDING LIMITED — since 2021-11-17

Controlled by JOHN LAING INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED2007-01-09
JOHN LAING RAIL LIMITED2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED2006-09-19
ON THE SHELF THIRTY NINE LIMITED2001-08-14

Previous registered addresses 4

AddressChanged on
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB2012-07-19
29 BRESSENDEN PLACE, LONDON, SW1E 5EQ2003-12-11
133 PAGE STREET, LONDON, NW7 2ER2002-05-16
1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON, SW19 7RG2001-08-20

Among its peers

Among the oldest 25%

of 760 similar companies in WC, trading since 2001

112 companies are registered at this postcode →

The class of 2001

41%

of the 1,145 companies in this sector incorporated in 2001 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →