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JOHN LAING INFRASTRUCTURE LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 04401816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- ABBOTT, James Haydn
- CHRISTMAS, Jamie Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-22
- Age Of Company 2002-03-22 22 years
- SIC/NACE
- 42110
Ownership
- Shareholders
- JOHN LAING INVESTMENTS LIMITED (100.00%) United Kingdom, London, WC2B 6AN, 1 Kingsway
- JOHN LAING GROUP LIMITED (-%) United Kingdom, London, WC2B 6AN, 1 Kingsway
- Beneficial Owners
- John Laing Investments Limited
Jurisdiction Particularities
- Company Name (english)
- John Laing Infrastructure Limited
- Additional Status Details
- Active
- Previous Names
- LAING ROADS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-05
- Last Date: 2024-03-22
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JOHN LAING INFRASTRUCTURE LIMITED Company Description
- JOHN LAING INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04401816. Its current trading status is "live". It was registered 2002-03-22. It was previously called LAING ROADS LIMITED. It has declared SIC or NACE codes as "42110". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingsway .
Get JOHN LAING INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Laing Infrastructure Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 2002-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-22) - CS01
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-05-13) - RP04AP01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-06-29) - SH19
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legacy (2023-06-29) - SH20
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legacy (2023-06-29) - CAP-SS
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resolution (2023-06-29) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-22) - AA
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legacy (2022-11-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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legacy (2022-10-11) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2022-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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legacy (2022-10-11) - AGREEMENT2
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accounts-with-accounts-type-group (2021-06-26) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-group (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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accounts-with-accounts-type-group (2019-07-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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mortgage-satisfy-charge-full (2018-06-25) - MR04
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accounts-with-accounts-type-group (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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accounts-with-accounts-type-group (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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mortgage-charge-whole-cease-with-charge-number (2015-02-26) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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mortgage-charge-part-cease-with-charge-number (2015-02-26) - MR05
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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accounts-with-accounts-type-group (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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mortgage-satisfy-charge-full (2014-04-07) - MR04
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termination-director-company-with-name (2014-04-09) - TM01
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accounts-with-accounts-type-full (2014-07-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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resolution (2012-11-26) - RESOLUTIONS
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statement-of-companys-objects (2012-11-26) - CC04
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termination-secretary-company-with-name (2012-10-22) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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change-person-secretary-company-with-change-date (2012-03-23) - CH03
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legacy (2012-10-22) - ANNOTATION
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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resolution (2010-03-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-04-02) - 288a
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statement-of-affairs (2009-03-09) - SA
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legacy (2009-03-09) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-14) - 395
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-04-23) - 88(2)
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legacy (2008-02-12) - 395
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legacy (2008-09-17) - 288c
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resolution (2008-10-17) - RESOLUTIONS
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statement-of-affairs (2008-04-23) - SA
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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legacy (2007-12-23) - 288a
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legacy (2007-08-01) - 123
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resolution (2007-08-01) - RESOLUTIONS
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legacy (2007-08-01) - 88(2)R
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legacy (2007-07-25) - 123
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statement-of-affairs (2007-06-29) - SA
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legacy (2007-06-14) - 288b
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statement-of-affairs (2007-05-24) - SA
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legacy (2007-05-24) - 88(2)R
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legacy (2007-04-17) - 288b
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-07-02) - 395
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legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-19) - 288b
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legacy (2006-09-19) - 288a
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legacy (2006-09-11) - 288b
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statement-of-affairs (2006-05-19) - SA
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legacy (2006-05-19) - 88(2)R
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-04-07) - 363a
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statement-of-affairs (2006-01-30) - SA
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legacy (2006-01-30) - 88(2)R
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certificate-change-of-name-company (2006-09-29) - CERTNM
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statement-of-affairs (2006-01-19) - SA
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legacy (2006-01-19) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-04-18) - 363s
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legacy (2005-08-11) - 88(2)R
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statement-of-affairs (2005-08-11) - SA
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legacy (2005-08-24) - 288a
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legacy (2005-11-10) - 88(2)R
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statement-of-affairs (2005-11-10) - SA
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accounts-with-accounts-type-full (2005-07-14) - AA
keyboard_arrow_right 2004
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-03-09) - 123
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legacy (2004-03-09) - 88(2)R
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memorandum-articles (2004-03-09) - MEM/ARTS
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-03-30) - 288c
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legacy (2004-06-16) - 288c
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legacy (2004-06-24) - 288a
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resolution (2004-10-07) - RESOLUTIONS
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legacy (2004-06-25) - 288b
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-10-13) - 88(2)R
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resolution (2004-10-13) - RESOLUTIONS
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legacy (2004-03-30) - 363a
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memorandum-articles (2004-10-07) - MEM/ARTS
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-18) - CERTNM
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resolution (2003-03-28) - RESOLUTIONS
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legacy (2003-03-28) - 288c
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legacy (2003-04-10) - 288a
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legacy (2003-04-18) - 288b
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legacy (2003-05-16) - 288a
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legacy (2003-05-27) - 288a
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legacy (2003-06-09) - 288a
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legacy (2003-10-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-11-18) - AA
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legacy (2003-12-11) - 287
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legacy (2003-04-26) - 363s
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legacy (2003-05-15) - 288a
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legacy (2002-12-17) - 225
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legacy (2002-08-29) - 288c
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legacy (2002-07-10) - 288a
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legacy (2002-07-03) - 287
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incorporation-company (2002-03-22) - NEWINC