Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
John Laing Projects & Developments (Holdings) Limited
- Incorporated
- 16 July 2001 (25 years)
- Previously known as
- John Laing Projects & Developments Limited (until 9 January 2007)John Laing Rail Limited (until 9 November 2006)The Cornwall & Plymouth Railway Company Limited (until 19 September 2006)Earlier: On the Shelf Thirty Nine Limited
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
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
British
Born May 1978 (48)
Director · Appointed 20 March 2023
British
Born June 1981 (45)
Officer history (31 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
17 April 2025
11 May 2023
6 April 2023
6 April 2023
20 March 2023
20 March 2023
20 March 2023
14 December 2022
Resigned Burnett, Victoria as Secretary
15 April 2022
15 April 2022
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
30 April 2021
8 May 2019
Appointed Martin, Emily as Secretary
18 January 2019
Resigned Naylor, Philip as Secretary
18 October 2017
31 October 2016
31 October 2016
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
6 March 2013
8 February 2013
18 January 2013
18 January 2013
27 September 2012
18 July 2012
3 August 2010
3 August 2009
3 August 2009
3 August 2009
6 March 2009
31 December 2008
31 December 2008
30 April 2008
1 April 2008
1 December 2007
1 December 2007
26 July 2007
1 July 2007
30 March 2007
23 March 2007
23 March 2007
10 January 2007
15 December 2006
15 December 2006
15 December 2006
8 November 2006
8 November 2006
8 November 2006
12 April 2002
12 April 2002
28 March 2002
28 March 2002
10 August 2001
10 August 2001
10 August 2001
10 August 2001
10 August 2001
16 July 2001
16 July 2001
16 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07515823
Holdings 2
Companies where John Laing Projects & Developments (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
17 November 2021
Ceased John Laing Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 20 April 2026 | Registered office address changed | |||
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Director's details changed |
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