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JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 03576132
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- COLVIN, Stuart Martin
- UNDERWOOD, Clare
- Company secretaries
- MARTIN, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-04
- Dissolved on
- 2021-11-30
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- John Laing Investments Limited
- John Laing Investments Limited
Jurisdiction Particularities
- Company Name (english)
- John Laing Social Infrastructure Limited
- Additional Status Details
- Dissolved
- Previous Names
- EQUION LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-04
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
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JOHN LAING SOCIAL INFRASTRUCTURE LIMITED Company Description
- JOHN LAING SOCIAL INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03576132. Its current trading status is "closed". It was registered 1998-06-04. It was previously called EQUION LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-04.It can be contacted at 1 Kingsway .
Get JOHN LAING SOCIAL INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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resolution (2021-07-19) - RESOLUTIONS
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legacy (2021-07-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-07-19) - SH19
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legacy (2021-07-19) - SH20
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dissolution-application-strike-off-company (2021-09-06) - DS01
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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gazette-dissolved-voluntary (2021-11-30) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-group (2020-08-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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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
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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accounts-with-accounts-type-group (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-group (2017-05-19) - AA
keyboard_arrow_right 2016
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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 (2016-06-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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accounts-with-accounts-type-group (2015-10-09) - AA
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-14) - CH01
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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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appoint-person-secretary-company-with-name (2012-10-08) - AP03
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termination-secretary-company-with-name (2012-10-08) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
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accounts-with-accounts-type-full (2012-04-30) - AA
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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termination-director-company-with-name (2011-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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resolution (2011-01-17) - RESOLUTIONS
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resolution (2011-10-21) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-04-16) - AA
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resolution (2010-03-08) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-04-02) - 288a
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-06-25) - 363a
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resolution (2009-10-15) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
-
legacy (2008-09-17) - 288c
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-full (2008-04-23) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288c
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-05-15) - 288a
-
legacy (2007-05-15) - 288b
-
legacy (2007-06-06) - 363a
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legacy (2007-12-23) - 288a
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-12-23) - 288b
keyboard_arrow_right 2006
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statement-of-affairs (2006-04-13) - SA
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legacy (2006-04-13) - 88(2)R
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statement-of-affairs (2006-04-06) - SA
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legacy (2006-04-06) - 88(2)R
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legacy (2006-01-19) - 88(2)R
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accounts-with-accounts-type-full (2006-05-09) - AA
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statement-of-affairs (2006-01-19) - SA
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legacy (2006-06-23) - 363a
-
legacy (2006-08-02) - 288b
-
legacy (2006-08-09) - 288a
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legacy (2006-09-11) - 288a
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legacy (2006-09-25) - 288b
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certificate-change-of-name-company (2006-09-29) - CERTNM
keyboard_arrow_right 2005
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resolution (2005-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-14) - AA
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legacy (2005-07-14) - 288b
-
legacy (2005-06-20) - 363s
-
legacy (2005-12-16) - 288c
-
legacy (2005-02-21) - 288c
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legacy (2005-10-19) - 88(2)R
-
legacy (2005-07-13) - 288a
keyboard_arrow_right 2004
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resolution (2004-09-13) - RESOLUTIONS
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statement-of-affairs (2004-12-21) - SA
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resolution (2004-04-22) - RESOLUTIONS
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legacy (2004-05-18) - 88(2)R
-
legacy (2004-06-16) - 288a
-
legacy (2004-06-16) - 363a
-
legacy (2004-06-16) - 288c
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legacy (2004-07-02) - 53
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re-registration-memorandum-articles (2004-07-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-07-02) - CERT10
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resolution (2004-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-09) - AA
-
legacy (2004-08-02) - 288c
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legacy (2004-08-18) - 288b
-
legacy (2004-09-29) - 288a
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legacy (2004-12-21) - 88(2)R
-
legacy (2004-07-08) - 403a
keyboard_arrow_right 2003
-
legacy (2003-07-04) - 363s
-
legacy (2003-02-12) - 288a
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legacy (2003-06-18) - 288b
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accounts-with-accounts-type-full (2003-07-15) - AA
-
legacy (2003-02-20) - 288a
-
legacy (2003-10-08) - 288b
-
legacy (2003-11-12) - 288a
-
legacy (2003-12-11) - 287
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legacy (2003-12-16) - 288a
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auditors-resignation-company (2003-09-25) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 363a
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legacy (2002-03-07) - 88(2)R
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miscellaneous (2002-04-19) - MISC
-
legacy (2002-04-30) - 288a
-
legacy (2002-04-30) - 288b
-
legacy (2002-05-21) - 287
-
legacy (2002-04-30) - 287
-
legacy (2002-06-10) - 288c
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accounts-with-accounts-type-full (2002-06-24) - AA
-
legacy (2002-06-28) - 363a
-
legacy (2002-07-08) - 288b
-
legacy (2002-11-11) - 288b
-
legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
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memorandum-articles (2001-02-01) - MEM/ARTS
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legacy (2001-02-22) - 288a
-
legacy (2001-02-14) - 288b
-
legacy (2001-02-22) - 287
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-23) - 288b
-
legacy (2001-03-23) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-07-12) - 363a
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accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-11-05) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288a
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legacy (2000-01-14) - 288b
-
legacy (2000-04-12) - 288c
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legacy (2000-06-09) - 88(2)R
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legacy (2000-07-11) - 363a
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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certificate-change-of-name-company (2000-12-11) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 288a
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legacy (1999-03-02) - 288b
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accounts-with-accounts-type-full (1999-04-19) - AA
-
legacy (1999-06-11) - 288c
-
legacy (1999-06-11) - 288b
-
legacy (1999-06-11) - 288a
-
legacy (1999-03-05) - 395
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memorandum-articles (1999-06-30) - MEM/ARTS
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legacy (1999-07-21) - 88(2)R
-
legacy (1999-07-27) - 363a
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resolution (1999-06-30) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-08-20) - 288a
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legacy (1998-08-26) - 287
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certificate-change-of-name-company (1998-09-03) - CERTNM
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legacy (1998-09-22) - 288a
-
legacy (1998-09-22) - 288b
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resolution (1998-09-24) - RESOLUTIONS
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resolution (1998-09-25) - RESOLUTIONS
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memorandum-articles (1998-09-25) - MEM/ARTS
-
legacy (1998-10-14) - 288a
-
legacy (1998-10-14) - 88(2)R
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legacy (1998-10-20) - 288a
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application-to-commence-business (1998-10-22) - 117
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certificate-authorisation-to-commence-business-borrow (1998-10-22) - CERT8
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legacy (1998-11-10) - 123
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resolution (1998-11-10) - RESOLUTIONS
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memorandum-articles (1998-11-11) - MEM/ARTS
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legacy (1998-08-20) - 288b
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incorporation-company (1998-06-04) - NEWINC
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legacy (1998-10-05) - 225