LAING PROPERTY HOLDINGS LIMITED
00806760 · Active · Ltd · 62 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAING PROPERTY HOLDINGS LIMITED
00806760Active· Ltd· England Wales· 1964-05-27Incorporated 1964-05-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- DAKWA, Kimberley· SecretaryAppointed 2026-02-12
- EVANS, Jessica Joanne· SecretaryResigned 2025-11-19
- MARLAND, Richard Philip· DirectorAppointed 2025-04-17
- ABBOTT, James Haydn· DirectorResigned 2025-04-17
DAKWA, Kimberley
Secretary
- Appointed
- 2026-02-12
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CHRISTMAS, Jamie Graham
Director
- Appointed
- 2023-03-20
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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MARLAND, Richard Philip
Director
- Appointed
- 2025-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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BURNETT, Victoria
Secretary
- Appointed
- 2022-02-01
- Resigned
- 2022-12-14
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EVANS, Jessica Joanne
Secretary
- Appointed
- 2025-04-17
- Resigned
- 2025-11-19
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FEATHERSTONE, Derek William
Secretary
- Appointed
- —
- Resigned
- 1993-04-19
- Nationality
- British
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LEWIS, Maria
Secretary
- Appointed
- 2012-09-27
- Resigned
- 2015-09-04
- Nationality
- British
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MARTIN, Emily
Secretary
- Appointed
- 2019-05-08
- Resigned
- 2022-01-31
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MILLER, Roger Keith
Secretary
- Appointed
- 2002-03-27
- Resigned
- 2012-09-27
- Nationality
- British
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NAYLOR, Philip
Secretary
- Appointed
- 2015-09-04
- Resigned
- 2019-01-18
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SMITH, David Ian
Secretary
- Appointed
- 1993-04-19
- Resigned
- 2002-03-27
- Nationality
- British
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ABBOTT, James Haydn
Director
- Appointed
- 2023-03-20
- Resigned
- 2025-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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ARDERN, Derrick
Director
- Appointed
- 1993-04-19
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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ARMSTRONG, James
Director
- Appointed
- 1993-04-19
- Resigned
- 1998-11-02
- Nationality
- British
- Born
- 09/1939
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COLVIN, Stuart Martin, Mr.
Director
- Appointed
- 2022-02-01
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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EWER, Adrian James Henry
Director
- Appointed
- 2002-03-27
- Resigned
- 2014-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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EWER, Adrian James Henry
Director
- Appointed
- 1993-04-19
- Resigned
- 1996-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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FRIEND, Andrew Erskine
Director
- Appointed
- 2002-05-31
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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GERMINARIO, Luciana
Director
- Appointed
- 2019-05-08
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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GORDON, Helen Christine
Director
- Appointed
- 1993-04-19
- Resigned
- 1997-09-16
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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GRAY, Susan Elizabeth
Director
- Appointed
- 1999-10-11
- Resigned
- 2002-02-10
- Nationality
- British
- Born
- 12/1966
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GREVILLE, Roger Paul
Director
- Appointed
- 2008-12-22
- Resigned
- 2012-01-23
- Nationality
- New Zealander
- Residence
- England
- Born
- 02/1957
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GREW, Benjamin Jon
Director
- Appointed
- 2023-04-06
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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KRIGE, Lynette Gillian
Director
- Appointed
- 2008-07-14
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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LEE, Warren
Director
- Appointed
- 2022-01-14
- Resigned
- 2023-03-20
- Nationality
- British,American
- Residence
- England
- Born
- 10/1980
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LESTER, Mark Ralph
Director
- Appointed
- 1993-04-19
- Resigned
- 1998-10-26
- Nationality
- British
- Born
- 10/1959
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LOWRY, David Martin
Director
- Appointed
- 2020-08-10
- Resigned
- 2020-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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MARTIN, Emily Louise
Director
- Appointed
- 2020-08-01
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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MILLER, Roger Keith
Director
- Appointed
- 2006-09-30
- Resigned
- 2012-09-27
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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O'DONNELL BOURKE, Patrick Francis John
Director
- Appointed
- 2011-05-01
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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PIGACHE, Guy Roland Marc
Director
- Appointed
- 2008-12-22
- Resigned
- 2014-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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PORTER, Charles David Spencer
Director
- Appointed
- 1996-08-01
- Resigned
- 1997-09-10
- Nationality
- British
- Born
- 06/1966
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RUSHTON, Jon
Director
- Appointed
- —
- Resigned
- 1993-04-19
- Nationality
- British
- Residence
- England
- Born
- 07/1933
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SMITH, David Ian
Director
- Appointed
- 1993-04-19
- Resigned
- 2002-03-27
- Nationality
- British
- Born
- 09/1952
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TAYLOR, Robert Mark
Director
- Appointed
- —
- Resigned
- 1991-09-30
- Nationality
- British
- Born
- 04/1951
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UNDERWOOD, Clare
Director
- Appointed
- 2019-01-31
- Resigned
- 2022-01-14
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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WAPLES, Christopher Brian
Director
- Appointed
- 2008-07-14
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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WOOD, Robert Alec
Director
- Appointed
- —
- Resigned
- 1993-04-19
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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WOODBURY, Antonie Paul
Director
- Appointed
- 2008-12-22
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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YEATMAN, Stuart David
Director
- Appointed
- 2014-07-09
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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