Laing Property Holdings Limited

00806760

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 27/05/1964

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Jamie Graham Christmas

director · Since 20/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Richard Philip Marland

director · Since 17/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Ms Kimberley Dakwa

secretary · Since 12/02/2026

Persons with Significant Control

Laing Property Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04058446 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/10/2001Registered 08/11/2001Satisfied 06/11/2002

charge

satisfied

BRITANNIA LIFE LIMITED

Created 03/04/1998Registered 20/04/1998Satisfied 08/08/2008