JL

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Active

Company number 04252518

London, England · Incorporated 16 July 2001

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

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ON THE SHELF THIRTY NINE LIMITED · 16 July 2001 – 14 August 2001

THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED · 14 August 2001 – 19 September 2006

JOHN LAING RAIL LIMITED · 19 September 2006 – 9 November 2006

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED · 9 November 2006 – 9 January 2007

Company overview

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED is an active private limited company incorporated on 16 July 2001. It is currently a subsidiary of John Laing Investments Holding Limited, which holds 75-100% of the shares and voting rights. The company’s registered office is at Space House, The Block, 12 Keeley Street, London WC2B 4BA.

The company has undergone several name changes, the most recent being to its present name in January 2007. Its principal activities are those of a holding company (SIC 70100) and other business support service activities (SIC 74990).

It files as an audit-exemption subsidiary. The most recent accounts, made up to 31 December 2024, were filed on 5 September 2025. The confirmation statement dated 21 July 2025 remains current, with the next due by 4 August 2026.

The company has no charges, has never been liquidated, and has no insolvency history. Recent filings primarily relate to changes of directors, company secretary appointments and terminations, registered office updates, and routine confirmation statements.

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
21 July 2026
Next due
4 August 2027
11 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 12 September 2026
  • JOHN LAING INVESTMENTS HOLDING LIMITED (100.0%)
Total shares
2,677,178
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,677,178 GBP £1.000
Total 2,677,178

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN LAING INVESTMENTS HOLDING LIMITED ORDINARY 2,677,178 100.00% 2,677,178 100.00%
Total 2,677,178 100% 2,677,178 100%

Officers

No officers on record.

Persons with significant control

PS
John Laing Investments Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 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
5 September 2025 View
Legacy
Accounts
5 September 2025 View
Legacy
Other
5 September 2025 View
Legacy
Other
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Secretary 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
16 July 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
Confirmation Statement With No Updates
Confirmation Statement
17 July 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
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 November 2022 View
Legacy
Accounts
10 November 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2021 View
Accounts With Accounts Type Group
Accounts
26 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Group
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Group
Accounts
17 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Group
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Resolution
Resolution
26 November 2012 View
Statement Of Companys Objects
Change Of Constitution
26 November 2012 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Change Person Secretary Company With Change Date
Officers
26 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Termination Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
29 July 2009 View
Resolution
Resolution
25 July 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Resolution
Resolution
22 October 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
14 July 2007 View
Statement Of Affairs
Miscellaneous
23 April 2007 View
Statement Of Affairs
Miscellaneous
23 April 2007 View
Statement Of Affairs
Miscellaneous
23 April 2007 View
Legacy
Capital
23 April 2007 View
Legacy
Capital
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
14 April 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Certificate Change Of Name Company
Change Of Name
9 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Certificate Change Of Name Company
Change Of Name
9 November 2006 View
Certificate Change Of Name Company
Change Of Name
19 September 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Dormant
Accounts
19 May 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Annual Return
22 August 2002 View
Legacy
Address
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
30 April 2002 View
Accounts With Accounts Type Dormant
Accounts
24 April 2002 View
Legacy
Accounts
24 April 2002 View
Legacy
Officers
9 April 2002 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Accounts
11 September 2001 View
Memorandum Articles
Incorporation
20 August 2001 View
Legacy
Address
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Certificate Change Of Name Company
Change Of Name
14 August 2001 View
Incorporation Company
Incorporation
16 July 2001 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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