LAING INFRASTRUCTURE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LAING INFRASTRUCTURE HOLDINGS LIMITED
COMPANY NUMBER
02759535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/1992
(32years old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/09/1997
29/12/2000
JL INFRASTRUCTURE HOLDINGS LIMITED
View all previous names
LONDON
WC2B 6AN
1 Kingsway
London
WC2B 6AN
Credit Risk Overview
Want to learn more about LAING INFRASTRUCTURE HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 02/11/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 15/05/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
Credit Risk Overview
Want to learn more about LAING INFRASTRUCTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAING INFRASTRUCTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING INFRASTRUCTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Aug 1934 |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 02/11/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 15/05/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 12/05/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 14/04/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 13/04/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 30/03/2023 | New Board Member Clare Underwood (925054910) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Clare Underwood (925054910) Appointed |
| 06/02/2019 | Clare Underwood (925489006) has left the board |
| 05/02/2019 | New Board Member Clare Underwood (925489006) Appointed |
| 04/02/2019 | Christopher Brian Waples (904138764) has left the board |
| 25/01/2019 | Philip Naylor (921871284) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 26/04/2017 | Derek Potts (905248551) has left the board |
| 26/04/2017 | New Board Member Christopher Brian Waples (904138764) Appointed |
| 14/02/2017 | New Accounts filed |
| 21/11/2016 | Teresa Sarah Hedges (920142233) has left the board |
| 21/11/2016 | New Company Secretary Philip Naylor (921871284) Appointed |
| 23/09/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Company Secretary Teresa Sarah Hedges (920142233) Appointed |
| 05/10/2015 | Maria Lewis (917300254) has left the board |
| 06/09/2015 | New Confirmation Statement filed |
| 02/05/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 23/10/2012 | New Company Secretary Maria Lewis (917300254) Appointed |
| 23/10/2012 | Roger Keith Miller (912064592) has left the board |
| 11/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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