LAING PROPERTY LIMITED
ActiveCompany no. 04058446 · Private limited company · Incorporated 18 Aug 2000
Company no. 04058446 · Private limited company · Incorporated 18 Aug 2000
Original documents filed with Companies House · 144 filings
25 Sep 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 13 pages
12 May 2026
Confirmation
Confirmation statement made on 30 Apr 2026 with no updates
PDF · 3 pages
21 Apr 2026
Ownership
Change of details for John Laing Limited as a person with significant control on 20 Apr 2026
PDF · 2 pages
20 Apr 2026
Officers
Director's details changed for Mr Jamie Graham Christmas on 20 Apr 2026
PDF · 2 pages
20 Apr 2026
Officers
Director's details changed for Mr Richard Philip Marland on 20 Apr 2026
PDF · 2 pages
20 Apr 2026
Address
Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 Apr 2026
PDF · 1 page
20 Apr 2026
Address
Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 20 Apr 2026
PDF · 1 page
20 Apr 2026
Ownership
Change of details for John Laing Limited as a person with significant control on 20 Apr 2026
PDF · 2 pages
17 Feb 2026
Officers
Appointment of Ms Kimberley Dakwa as a secretary on 12 Feb 2026
PDF · 2 pages
19 Nov 2025
Officers
Termination of appointment of Jessica Joanne Evans as a secretary on 19 Nov 2025
PDF · 1 page
8 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 14 pages
1 May 2024
Confirmation
Confirmation statement made on 30 Apr 2024 with no updates
PDF · 3 pages
15 Apr 2024
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 13 pages
30 Aug 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 13 pages
13 May 2023
Officers
Second filing for the appointment of Mr Benjamin Jon Grew as a director
PDF · 3 pages
Showing 1–25 of 144 filings. Documents open on Companies House in a new tab.
8 Sep 2025
Other
Legacy
Filed on paper · 3 pages
30 Apr 2025
Confirmation
Confirmation statement made on 30 Apr 2025 with no updates
PDF · 3 pages
22 Apr 2025
Officers
Appointment of Ms Jessica Joanne Evans as a secretary on 17 Apr 2025
PDF · 2 pages
22 Apr 2025
Officers
Appointment of Mr Richard Philip Marland as a director on 17 Apr 2025
PDF · 2 pages
17 Apr 2025
Officers
Termination of appointment of James Haydn Abbott as a director on 17 Apr 2025
PDF · 1 page