Laing Property Holdings Limited

Active00806760 Private limited company
Incorporated
27 May 1964 (62 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Space House
The Block
12 Keeley Street
London
WC2B 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Dakwa, Kimberley
Secretary · Appointed 12 February 2026
Director · Appointed 17 April 2025
Also at John Laing Investments Holding Andes Limited, Brigid Investments No.5 Limited, Laing Investments Management Services (Spain) Limited · more companies
British
Born May 1978 (48)
Director · Appointed 20 March 2023
Also at Laing Investments Management Services Limited, Laing Investments Management Services (New Zealand) Limited, Aqueduct Bidco Limited · more companies
British
Born June 1981 (45)
Officer history (37 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
Appointed Marland, Richard Philip as Director
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
17 April 2025
Resigned Abbott, James Haydn as Director
11 May 2023
Resigned Grew, Benjamin Jon as Director
6 April 2023
Resigned Colvin, Stuart Martin, Mr. as Director
6 April 2023
Appointed Grew, Benjamin Jon as Director
20 March 2023
Appointed Christmas, Jamie Graham as Director
20 March 2023
Appointed Abbott, James Haydn as Director
20 March 2023
Resigned Lee, Warren as Director
14 December 2022
Resigned Burnett, Victoria as Secretary
1 February 2022
Appointed Colvin, Stuart Martin, Mr. as Director
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
31 January 2022
Resigned Martin, Emily Louise as Director
14 January 2022
Appointed Lee, Warren as Director
14 January 2022
Resigned Underwood, Clare as Director
21 October 2020
Resigned Lowry, David Martin as Director
10 August 2020
Appointed Lowry, David Martin as Director
1 August 2020
Appointed Martin, Emily Louise as Director
31 July 2020
Resigned Germinario, Luciana as Director
9 May 2019
8 May 2019
Appointed Martin, Emily as Secretary
8 May 2019
Appointed Germinario, Luciana as Director
31 January 2019
Appointed Underwood, Clare as Director
31 January 2019
Resigned Waples, Christopher Brian as Director
18 January 2019
Resigned Naylor, Philip as Secretary
31 October 2016
Resigned Yeatman, Stuart David as Director
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
9 July 2014
Appointed Yeatman, Stuart David as Director
9 July 2014
Resigned Pigache, Guy Roland Marc as Director
26 March 2014
Resigned Ewer, Adrian James Henry as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
27 September 2012
Resigned Miller, Roger Keith as Director
23 January 2012
Resigned Greville, Roger Paul as Director
1 May 2011
30 April 2011
Resigned Krige, Lynette Gillian as Director
30 September 2010
Resigned Woodbury, Antonie Paul as Director
22 December 2008
Appointed Greville, Roger Paul as Director
22 December 2008
Appointed Pigache, Guy Roland Marc as Director
22 December 2008
Appointed Woodbury, Antonie Paul as Director
14 July 2008
Appointed Waples, Christopher Brian as Director
14 July 2008
Appointed Krige, Lynette Gillian as Director
30 September 2006
Resigned Friend, Andrew Erskine as Director
30 September 2006
Appointed Miller, Roger Keith as Director
31 May 2002
Appointed Friend, Andrew Erskine as Director
31 May 2002
Resigned Ardern, Derrick as Director
27 March 2002
Appointed Ewer, Adrian James Henry as Director
27 March 2002
Appointed Miller, Roger Keith as Secretary
27 March 2002
Resigned Smith, David Ian as Director
27 March 2002
Resigned Smith, David Ian as Secretary
10 February 2002
Resigned Gray, Susan Elizabeth as Director
11 October 1999
Appointed Gray, Susan Elizabeth as Director
2 November 1998
Resigned Armstrong, James as Director
26 October 1998
Resigned Lester, Mark Ralph as Director
16 September 1997
Resigned Gordon, Helen Christine as Director
10 September 1997
Resigned Porter, Charles David Spencer as Director
1 August 1996
Resigned Ewer, Adrian James Henry as Director
1 August 1996
Appointed Porter, Charles David Spencer as Director
19 April 1993
Appointed Armstrong, James as Director
19 April 1993
Appointed Lester, Mark Ralph as Director
19 April 1993
Appointed Smith, David Ian as Secretary
19 April 1993
Appointed Gordon, Helen Christine as Director
19 April 1993
Appointed Smith, David Ian as Director
19 April 1993
Appointed Ewer, Adrian James Henry as Director
19 April 1993
Appointed Ardern, Derrick as Director
19 April 1993
Resigned Featherstone, Derek William as Secretary
19 April 1993
Resigned Rushton, Jon as Director
19 April 1993
Resigned Wood, Robert Alec as Director
30 September 1991
Resigned Taylor, Robert Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04058446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates31 May 2026
21 April 2026Change of details for a person with significant control
20 April 2026Registered office address changed
20 April 2026Change of details for a person with significant control
20 April 2026Registered office address changed
Show all recent filings

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