LP

LAING PROPERTY LIMITED

Active

Company number 04058446

London, England · Incorporated 18 August 2000

Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAING PROPERTY PLC · 18 August 2000 – 4 August 2004

Company overview

LAING PROPERTY LIMITED is an active private limited company incorporated on 18 August 2000 and registered in England and Wales. The company’s registered office is at Space House, The Block, 12 Keeley Street, London, WC2B 4BA. It is engaged in activities classified under SIC 70100.

The company is a wholly owned subsidiary of John Laing Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently directed by Jamie Graham Christmas (appointed 20 March 2023) and Richard Philip Marland (appointed 17 April 2025), with Kimberley Dakwa serving as company secretary (appointed 12 February 2026).

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without qualification. The confirmation statement dated 30 April 2026 was submitted on 12 May 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. The only recent notable filing was a change notification relating to its person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • BRIAN JOHN PAYNE (50.0%)
  • MAUREEN ANNE CHILDS (50.0%)
  • JOHN LAING LIMITED (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIAN JOHN PAYNE ORDINARY 1 50.00% 1 50.00%
JOHN LAING LIMITED ORDINARY 0 0.00% 0 0.00%
MAUREEN ANNE CHILDS ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
John Laing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Legacy
Accounts
8 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Other
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Second Filing Of Director Appointment With Name
Officers
13 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Other
26 August 2022 View
Legacy
Other
26 August 2022 View
Legacy
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Accounts With Accounts Type Group
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Accounts With Accounts Type Group
Accounts
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Group
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Legacy
Capital
13 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2015 View
Legacy
Insolvency
13 April 2015 View
Resolution
Resolution
13 April 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Secretary Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Appoint Person Secretary Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Resolution
Resolution
28 July 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
27 May 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 August 2004 View
Re Registration Memorandum Articles
Incorporation
4 August 2004 View
Resolution
Resolution
4 August 2004 View
Resolution
Resolution
4 August 2004 View
Legacy
Reregistration
4 August 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Address
18 December 2003 View
Auditors Resignation Company
Auditors
22 September 2003 View
Legacy
Address
5 September 2003 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Mortgage
6 November 2002 View
Legacy
Annual Return
29 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Mortgage
8 November 2001 View
Legacy
Annual Return
18 September 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 April 2001 View
Application To Commence Business
Incorporation
17 April 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Address
18 January 2001 View
Legacy
Accounts
18 January 2001 View
Legacy
Address
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Incorporation Company
Incorporation
18 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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