Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
John Laing Projects & Developments Limited
- Incorporated
- 19 April 2002 (24 years)
- Previously known as
- Laing Rail Projects Limited (until 15 February 2007)City Telecommunications Holdings (Holdings) Limited (until 15 January 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- 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
8 May 2019
Appointed Martin, Emily as Secretary
18 January 2019
Resigned Naylor, Philip as Secretary
31 October 2016
31 October 2016
4 September 2015
4 September 2015
Appointed Naylor, Philip as Secretary
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
20 March 2009
6 March 2009
31 December 2008
31 December 2008
1 April 2008
1 December 2007
1 December 2007
26 July 2007
1 July 2007
23 March 2007
23 March 2007
17 November 2006
7 August 2006
7 August 2006
7 August 2006
1 September 2005
Resigned Harmer, Andrew as Director
4 January 2005
6 December 2004
15 March 2004
15 March 2004
14 July 2003
15 January 2003
14 January 2003
14 January 2003
14 January 2003
14 January 2003
Appointed Harmer, Andrew as Director
14 January 2003
14 January 2003
1 July 2002
1 July 2002
19 April 2002
19 April 2002
19 April 2002
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
Private Company Limited By Shares
Reg. no. 5975300
Group structure 16 shown
Ownership group derived from the Companies House PSC register
John Laing Group Limited Owns 75–100% of shares
John Laing (Usa) Limited Owns 75–100% of shares
John Laing Holdco Limited Owns 75–100% of shares
John Laing Limited Owns 75–100% of shares
John Laing Projects & Developments Limited This company Owns 75–100% of shares
John Laing Services Limited Owns 75–100% of shares
RL Design Solutions Limited Owns 75–100% of shares
Laing Investments Management Services (Australia) Limited Owns 75–100% of shares
Laing Investments Management Services (Canada) Limited Owns 75–100% of shares
Laing Investments Management Services (Colombia) Limited Owns 75–100% of shares
Laing Investments Management Services (Netherlands) Limited Owns 75–100% of shares
Laing Investments Management Services (New Zealand) Limited Owns 75–100% of shares
Laing Investments Management Services (Spain) Limited Owns 75–100% of shares
Laing Investments Management Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 20 April 2026 | Registered office address changed | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Director's details changed |
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