Active
Company Information for JOHN LAING INFRASTRUCTURE LIMITED
1 KINGSWAY, LONDON, WC2B 6AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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JOHN LAING INFRASTRUCTURE LIMITED | ||
Legal Registered Office | ||
1 KINGSWAY LONDON WC2B 6AN Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 04401816 | |
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Company ID Number | 04401816 | |
Date formed | 2002-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 13:04:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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JOHN LAING INFRASTRUCTURE MANAGEMENT SERVICES INDIA PRIVATE LIMITED | Rectangle 4th Floor Rectangle No.1 Saket Commercial Complex D4 Saket New Delhi 110017 | UNDER LIQUIDATION | Company formed on the 2008-02-06 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP NAYLOR |
||
STUART MARTIN COLVIN |
||
CHRISTOPHER BRIAN WAPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN TRACY CATTERMOLE |
Director | ||
DEREK POTTS |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
ADRIAN JAMES HENRY EWER |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
LYNETTE GILLIAN KRIGE |
Director | ||
PETER RICHARD ARMSTONG |
Director | ||
PETER ALAN JAMES COULDERY |
Director | ||
ALAN CAMPBELL HOGG |
Director | ||
GARY STEPHEN LUCAS |
Director | ||
MICHAEL JOHN MERCER-DEADMAN |
Director | ||
PETER GEOFFREY SHELL |
Director | ||
GARY ARTHUR NEVILLE |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
ANDREW ERSKINE FRIEND |
Director | ||
MARK BECKETT |
Director | ||
ANTHONY CHARLES ROPER |
Director | ||
JAMES MARTIN STORER |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
FLORENCE MARIE FRANCOISE BARRAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIMPEY LAING LIMITED | Director | 2018-03-30 | CURRENT | 1973-03-30 | Liquidation | |
WIMPEY LAING OVERSEAS LIMITED | Director | 2018-03-30 | CURRENT | 1974-01-04 | Liquidation | |
JOHN LAING HOLDCO LIMITED | Director | 2018-03-29 | CURRENT | 2006-09-14 | Active | |
HUNGARY M6 LIMITED | Director | 2018-03-29 | CURRENT | 2001-01-12 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED | Director | 2017-03-31 | CURRENT | 2002-02-06 | Active | |
JOHN LAING LIMITED | Director | 2017-03-31 | CURRENT | 1977-12-23 | Active | |
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED | Director | 2017-03-31 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2001-07-16 | Active | |
LAING/GLADEDALE (HASTINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2007-06-05 | Active | |
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2007-06-08 | Active | |
LAING/GLADEDALE (ST SAVIOURS) LIMITED | Director | 2016-10-31 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
TRANSCEND PROPERTY LIMITED | Director | 2016-10-31 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
LAING INVESTMENT COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 1994-03-30 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
HANSALINIE (LP) LIMITED | Director | 2016-09-05 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED | Director | 2016-07-07 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
JOHN LAING INVESTMENTS LIMITED | Director | 2016-07-07 | CURRENT | 1963-11-07 | Active | |
JOHN LAING REGENERATION GP LIMITED | Director | 2015-06-30 | CURRENT | 2006-12-14 | Dissolved 2017-01-17 | |
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
JOHN LAING HOMES LIMITED | Director | 2012-03-16 | CURRENT | 1996-12-05 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED | Director | 2011-10-20 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED | Director | 2011-10-03 | CURRENT | 2010-09-14 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED | Director | 2011-10-03 | CURRENT | 2009-01-22 | Active | |
LAING INFRASTRUCTURE HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2011-10-03 | CURRENT | 1998-07-20 | Active | |
JOHN LAING INVESTMENTS HOLDING LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
LAING INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1998-07-20 | Active | |
SEBERGHAM NOMINEES LIMITED | Director | 2008-07-14 | CURRENT | 1961-12-07 | Dissolved 2017-01-31 | |
LAING PROPERTY HOLDINGS LIMITED | Director | 2008-07-14 | CURRENT | 1964-05-27 | Active | |
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED | Director | 2007-12-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
JOHN LAING INVESTMENTS LIMITED | Director | 2007-09-01 | CURRENT | 1963-11-07 | Active | |
JOHN LAING LIMITED | Director | 2007-08-13 | CURRENT | 1977-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/amount credited to profit and loss accounts 26/06/2023</ul> | ||
Solvency Statement dated 26/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 47,136,795 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN COLVIN | ||
DIRECTOR APPOINTED BENJAMIN JON GREW | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN LEE | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN LEE | ||
DIRECTOR APPOINTED MR JAMES HAYDN ABBOTT | ||
DIRECTOR APPOINTED MR JAMES HAYDN ABBOTT | ||
DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | ||
DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | ||
Termination of appointment of Victoria Burnett on 2022-12-14 | ||
TM02 | Termination of appointment of Victoria Burnett on 2022-12-14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
Termination of appointment of Emily Martin on 2022-01-31 | ||
Appointment of Ms Victoria Burnett as company secretary on 2022-02-01 | ||
AP03 | Appointment of Ms Victoria Burnett as company secretary on 2022-02-01 | |
TM02 | Termination of appointment of Emily Martin on 2022-01-31 | |
APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD | ||
DIRECTOR APPOINTED MR WARREN LEE | ||
AP01 | DIRECTOR APPOINTED MR WARREN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Emily Martin as company secretary on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLARE UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN WAPLES | |
TM02 | Termination of appointment of Philip Naylor on 2019-01-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044018160005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN TRACY CATTERMOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK POTTS | |
AP01 | DIRECTOR APPOINTED MR STUART MARTIN COLVIN | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 47136795 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROLYN TRACY CATTERMOLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 47136795 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Maria Bernadette Lewis on 2015-09-04 | |
AP03 | Appointment of Philip Naylor as company secretary on 2015-09-04 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 47136795 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 044018160005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EWER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044018160004 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 47136795 | |
AR01 | 22/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044018160005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HENRY EWER / 14/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044018160004 | |
AR01 | 22/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 26/02/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 22/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES HENRY EWER / 22/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 22/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 22/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARIA LEWIS | |
SA | SHARE AGREEMENT OTC | |
88(2) | CAPITALS NOT ROLLED UP | |
RES13 | 175 05/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE KRIGE / 12/09/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 15/06/07 | |
123 | NC INC ALREADY ADJUSTED 15/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 15/06/07--------- £ SI 8322620@1=8322620 £ IC 38471320/46793940 | |
123 | NC INC ALREADY ADJUSTED 23/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | ||
DEED OF RELEASE AND THIRD PRIORITY CHARGE | Outstanding | THE SECRETARY OF STATE FOR TRANSPORT | |
SUPPLEMENTAL DEED | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as JOHN LAING INFRASTRUCTURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |