John Laing Homes Limited

Active03288380 Private limited company
Incorporated
5 December 1996 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
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 May 2027
Last conf. stmt
30 April 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 (29 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
Resigned Abbott, James Haydn as Director
17 April 2025
Appointed Marland, Richard Philip as Director
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
11 May 2023
Resigned Grew, Benjamin Jon as Director
6 April 2023
Appointed Grew, Benjamin Jon as Director
6 April 2023
Resigned Colvin, Stuart Martin as Director
20 March 2023
Appointed Christmas, Jamie Graham as Director
20 March 2023
Resigned Lee, Warren as Director
10 March 2023
Appointed Abbott, James Haydn as Director
14 December 2022
Resigned Burnett, Victoria as Secretary
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
14 January 2022
Resigned Underwood, Clare as Director
14 January 2022
Appointed Lee, Warren as Director
24 June 2020
Appointed Martin, Emily as Secretary
24 June 2020
Appointed Underwood, Clare as Director
9 May 2019
Resigned O'Donnell-Bourke, Patrick Francis John as Director
18 January 2019
Resigned Naylor, Philip as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
9 July 2014
Resigned Pigache, Guy Roland Marc as Director
9 July 2014
Appointed O'Donnell-Bourke, Patrick Francis John as Director
26 March 2014
Resigned Ewer, Adrian James Henry as Director
27 September 2012
Resigned Miller, Roger Keith as Secretary
27 September 2012
Appointed Lewis, Maria as Secretary
16 March 2012
Appointed Colvin, Stuart Martin as Director
16 March 2012
Resigned Marshall, David Bruce as Director
23 January 2012
Resigned Greville, Roger Paul as Director
30 September 2010
Resigned Woodbury, Antonie Paul as Director
22 December 2008
Appointed Pigache, Guy Roland Marc as Director
22 December 2008
Appointed Woodbury, Antonie Paul as Director
22 December 2008
Appointed Greville, Roger Paul as Director
31 July 2003
Resigned Lidgate, Robert Stephen as Director
1 November 2002
Resigned Paul, Nicholas Campbell as Director
1 November 2002
Appointed Miller, Roger Keith as Secretary
1 November 2002
Resigned Healey, Paul Ernest as Director
1 November 2002
Resigned Duckett, Anthony Paul as Secretary
1 November 2002
Resigned Payne, Christopher Hewetson as Director
1 November 2002
Resigned Storer, James Martin as Director
1 November 2002
Appointed Marshall, David Bruce as Director
1 November 2002
Resigned Foster, Kenneth Martin Robert as Director
1 November 2002
Appointed Ewer, Adrian James Henry as Director
5 July 2002
Resigned Miller, Roger Keith as Secretary
5 July 2002
Appointed Duckett, Anthony Paul as Secretary
1 November 1999
Resigned Featherstone, Derek William as Secretary
1 November 1999
Appointed Miller, Roger Keith as Secretary
22 February 1999
Appointed Paul, Nicholas Campbell as Director
22 February 1999
Appointed Foster, Kenneth Martin Robert as Director
5 December 1996
Resigned Payne, Brian John as Director
5 December 1996
Appointed Featherstone, Derek William as Secretary
5 December 1996
Resigned Childs, Maureen Anne as Director
5 December 1996
Appointed Healey, Paul Ernest as Director
5 December 1996
Appointed Childs, Maureen Anne as Director
5 December 1996
Appointed Payne, Christopher Hewetson as Director
5 December 1996
Resigned Childs, Maureen Anne as Secretary
5 December 1996
Appointed Storer, James Martin as Director
5 December 1996
Appointed Childs, Maureen Anne as Secretary
5 December 1996
Appointed Lidgate, Robert Stephen as Director
5 December 1996
Appointed Payne, Brian John 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. 1345670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
12 May 2026Confirmation statement with no updates30 April 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
Show all recent filings

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