JOHN LAING INFRASTRUCTURE LIMITED
Overview
| Company Name | JOHN LAING INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04401816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN LAING INFRASTRUCTURE LIMITED?
- Construction of roads and motorways (42110) / Construction
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN LAING INFRASTRUCTURE LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN LAING INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAING ROADS LIMITED | Mar 18, 2003 | Mar 18, 2003 |
| LAING INVESTMENTS ROADS LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for JOHN LAING INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN LAING INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for JOHN LAING INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Statement of capital on Jun 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Benjamin Jon Grew as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Benjamin Jon Grew as a director on Apr 06, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jamie Graham Christmas as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Haydn Abbott as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Warren Lee as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Burnett as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of JOHN LAING INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jessica Joanne | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 334911670001 | |||||||
| CHRISTMAS, Jamie Graham | Director | Kingsway 1 Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Accountant | 162910480002 | ||||
| MARLAND, Richard Philip | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 334900760001 | ||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292179260001 | |||||||
| LEWIS, Maria Bernadette | Secretary | Kingsway WC2B 6AN London 1 | British | 54836960001 | ||||||
| MARTIN, Emily | Secretary | Kingsway WC2B 6AN London 1 | 258403500001 | |||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201577290001 | |||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Lawyer | 188814270001 | ||||
| ARMSTONG, Peter Richard | Director | 88 Settrington Road Fulham SW6 3BA London | New Zealand | Finance Director | 98537870001 | |||||
| BARRAS, Florence Marie Francoise | Director | 14 Rydon Street N1 7AL London | England | British,French | Investments Director | 58686720001 | ||||
| BECKETT, Mark | Director | 4 Stuchbury Close Fairford Leys HP19 8GD Aylesbury Buckinghamshire | British | Railway Manager | 63390700002 | |||||
| CATTERMOLE, Carolyn Tracy | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Solicitor | 53026290002 | ||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | Chartered Accountant | 99643100002 | ||||
| COULDERY, Peter Alan James | Director | The Spinney Beechway GU1 2TA Guildford Surrey | United Kingdom | British | Engineer | 65986150001 | ||||
| EWER, Adrian James Henry | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Chartered Accountant | 33196010004 | ||||
| FRIEND, Andrew Erskine | Director | 1 Priory Crescent BN7 1HP Lewes East Sussex | England | British | Managing Director | 66359650001 | ||||
| GREW, Benjamin Jon | Director | Kingsway WC2B 6AN London 1 | England | British | Chartered Accountant | 307763630001 | ||||
| HOGG, Alan Campbell | Director | 63 Brackley Road NN12 6DH Towcester South Northamptonshire | England | British | Project Finance Manager | 74271800002 | ||||
| KRIGE, Lynette Gillian | Director | Marsh Close Mill Hill NW7 4NY London 8 | United Kingdom | British | Chartered Accountant Sa | 90566820002 | ||||
| LEE, Warren | Director | Kingsway WC2B 6AN London 1 England England | England | British,American | Chief Strategy Officer | 291778410001 | ||||
| LUCAS, Gary Stephen | Director | 18 Willoughby Way Piddington NN7 2EH Northamptonshire | England | British | Commercial Director Equi | 70621740001 | ||||
| MERCER-DEADMAN, Michael John | Director | 18 Tennyson Road AL5 4BB Harpenden Hertfordshire | Uk | British | Investment Manager | 10697910001 | ||||
| NEVILLE, Gary Arthur | Director | Barn Cottage Long Road West CO7 6EH Dedham Essex | England | British | Head Of Mergers And Aquisition | 156463000001 | ||||
| POTTS, Derek | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Investment Director | 52485510001 | ||||
| ROPER, Anthony Charles | Director | Allington Grange Allington SN14 6LW Chippenham Wiltshire | United Kingdom | British | Investment Director | 62976440004 | ||||
| SHELL, Peter Geoffrey | Director | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | England | British | Solicitor | 75961450003 | ||||
| STORER, James Martin | Director | 96 Kidbrooke Park Road Blackheath SE3 0DX London | England | British | Accountant | 44370760001 | ||||
| UNDERWOOD, Clare | Director | Kingsway WC2B 6AN London 1 | England | British | Accountant | 250549100002 | ||||
| WAPLES, Christopher Brian | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Operations Director | 41387640003 |
Who are the persons with significant control of JOHN LAING INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0