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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
- Beneficial Owners
- John Laing Investments Limited
- John Laing Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAING ROADS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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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 2021-12-31.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 2023
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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second-filing-of-director-appointment-with-name (2023-05-13) - RP04AP01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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legacy (2022-11-22) - PARENT_ACC
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legacy (2022-10-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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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) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-group (2021-06-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - 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 (2019-07-16) - AA
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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
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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accounts-with-accounts-type-group (2018-06-26) - AA
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mortgage-satisfy-charge-full (2018-06-25) - MR04
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-group (2017-07-21) - AA
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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mortgage-charge-whole-cease-with-charge-number (2015-02-26) - MR05
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mortgage-charge-part-cease-with-charge-number (2015-02-26) - MR05
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appoint-person-secretary-company-with-name-date (2015-10-06) - 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 (2015-10-06) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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accounts-with-accounts-type-full (2014-07-18) - AA
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termination-director-company-with-name (2014-04-09) - TM01
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mortgage-satisfy-charge-full (2014-04-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-secretary-company-with-change-date (2012-03-23) - CH03
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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 (2012-01-19) - CH03
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accounts-with-accounts-type-full (2012-04-30) - AA
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termination-secretary-company-with-name (2012-10-22) - TM02
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statement-of-companys-objects (2012-11-26) - CC04
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resolution (2012-11-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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 (2009-04-02) - 288a
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legacy (2009-03-09) - 88(2)
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statement-of-affairs (2009-03-09) - SA
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
keyboard_arrow_right 2008
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resolution (2008-10-17) - RESOLUTIONS
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legacy (2008-09-17) - 288c
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statement-of-affairs (2008-04-23) - SA
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legacy (2008-04-23) - 88(2)
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-04-01) - 363a
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legacy (2008-02-14) - 395
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legacy (2008-02-12) - 395
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288a
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legacy (2007-12-23) - 288b
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resolution (2007-08-01) - RESOLUTIONS
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legacy (2007-08-01) - 123
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legacy (2007-08-01) - 88(2)R
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legacy (2007-04-17) - 288a
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legacy (2007-07-25) - 123
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-03-28) - 363a
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legacy (2007-05-24) - 88(2)R
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statement-of-affairs (2007-05-24) - SA
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legacy (2007-04-17) - 288b
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legacy (2007-06-14) - 288b
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statement-of-affairs (2007-06-29) - SA
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legacy (2007-07-02) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-01-19) - 88(2)R
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legacy (2006-01-30) - 88(2)R
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statement-of-affairs (2006-01-30) - SA
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legacy (2006-04-07) - 363a
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legacy (2006-05-19) - 88(2)R
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statement-of-affairs (2006-01-19) - SA
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legacy (2006-09-11) - 288b
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legacy (2006-09-19) - 288a
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legacy (2006-09-19) - 288b
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certificate-change-of-name-company (2006-09-29) - CERTNM
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statement-of-affairs (2006-05-19) - SA
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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resolution (2005-06-16) - RESOLUTIONS
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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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accounts-with-accounts-type-full (2005-07-14) - AA
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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
keyboard_arrow_right 2004
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-06-16) - 288c
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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 (2004-03-30) - 363a
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legacy (2004-06-24) - 288a
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resolution (2004-10-13) - RESOLUTIONS
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resolution (2004-10-07) - RESOLUTIONS
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legacy (2004-06-25) - 288b
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legacy (2004-10-13) - 88(2)R
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accounts-with-accounts-type-full (2004-10-14) - AA
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memorandum-articles (2004-10-07) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-04-18) - 288b
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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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certificate-change-of-name-company (2003-03-18) - CERTNM
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legacy (2003-04-26) - 363s
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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 (2003-05-15) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-03-22) - NEWINC
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legacy (2002-07-03) - 287
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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