Laing Property Limited. Head office in London. Check Director.

Laing Property Limited, London

Laing Property Limited is a private limited company. Registered at 1 Kingsway, London WC2B 6AN, this 23 years old enterprise was incorporated on 2000-08-18 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Jamie C. (appointed on 20 March 2023), James A. (appointed on 20 March 2023).

About
Name: Laing Property Limited
Number: 04058446
Incorporation date: 2000-08-18
End of financial year: 31 December


Address:	1 Kingsway London WC2B 6AN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John Laing Limited

6 April 2016

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1345670
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Laing Property Limited confirmation statement filing is 2024-05-14. The last confirmation statement was filed on 2023-04-30. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company John Laing Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingsway, WC2B 6AN London.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 15th, April 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 15th, April 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022 \| accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 23rd, July 2021 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 21st, August 2020 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 13th, June 2019 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 29th, August 2018 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 17th, May 2017 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd May 2016: 1000000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 6th May 2015: 1000000.00 GBP capital
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, April 2015 \| resolution
SH20	Statement by Directors filed on: 13th, April 2015 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 13th Apr 2015: 1000000.00 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd May 2014: 20000000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, April 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, April 2010 \| accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, July 2009 \| resolution	Free Download (19 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, April 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, March 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, March 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, April 2006 \| accounts	Free Download (14 pages)
RESOLUTIONS	Election resolution filed on: 23rd, August 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 23rd, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, August 2005 \| resolution
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 4th, August 2004 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 4th, August 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, August 2004 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, May 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, July 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 29th Aug 2002 with complete member list filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 18th Sep 2001 with complete member list filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 17th, April 2001 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 17th, April 2001 \| incorporation	Free Download (2 pages)
88(2)R	Alloted 19999998 shares on Mon, 1st Jan 2001. Value of each share 1 £, total number of shares: 20000000. filed on: 16th, March 2001 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 18th, January 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2000 \| incorporation	Free Download (21 pages)

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