JOHN LAING INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LAING INFRASTRUCTURE LIMITED
COMPANY NUMBER
04401816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
22/03/2002
(22 years and 9 months old)
WEBSITE
http://jlif.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2003
29/09/2006
LAING ROADS LIMITED
View all previous names
LONDON
WC2B 6AN
Telephone: 02079013326
TPS: No
1 Kingsway
London
WC2B 6AN
Telephone: 79013326
Credit Risk Overview
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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 |
|---|---|---|
| JOHN LAING INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JOHN LAING INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| AHL HOLDINGS (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LAING INFRASTRUCTURE 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 JOHN LAING INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
22/03/2002 - Present (22 years and 9 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 238 |
View Report |
|
Florence Marie Francoise Barras 22/03/2002 - Present (22 years and 9 months) Born in Jun 1964 |
Resigned | Director |
Current: 6 Past: 57 |
View Report |
|
22/03/2002 - Present (22 years and 9 months) Born in Dec 1960 |
Resigned | Director |
Current: 3 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 14/04/2023 | Stuart Martin Colvin (909964310) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | Warren Lee (929177841) has left the board |
| 24/03/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 24/03/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 20/12/2022 | Victoria Burnett (929217926) has left the board |
| 25/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | Emily Martin (925840350) has left the board |
| 08/02/2022 | New Company Secretary Victoria Burnett (929217926) Appointed |
| 28/01/2022 | Clare Underwood (925054910) has left the board |
| 27/01/2022 | New Board Member Warren Lee (929177841) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 15/05/2019 | New Company Secretary Emily Martin (925840350) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | Clare Underwood (925488903) has left the board |
| 06/02/2019 | New Board Member Clare Underwood (925054910) Appointed |
| 05/02/2019 | New Board Member Clare Underwood (925488903) Appointed |
| 04/02/2019 | Christopher Brian Waples (904138764) has left the board |
| 25/01/2019 | Philip Naylor (920157729) has left the board |
| 29/06/2018 | New Accounts filed |
| 12/04/2018 | Carolyn Tracy Cattermole (905302629) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 27/04/2017 | Derek Potts (905248551) has left the board |
| 27/04/2017 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 28/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Board Member Carolyn Tracy Cattermole (905302629) Appointed |
| 05/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 08/10/2015 | Maria Bernadette Lewis (905483696) has left the board |
| 08/10/2015 | New Company Secretary Philip Naylor (920157729) Appointed |
| 05/04/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 11/04/2014 | Adrian James Henry Ewer (903319601) has left the board |
| 08/04/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 10/12/2012 | Maria Lewis (917302702) has left the board |
| 24/10/2012 | Roger Keith Miller (912064592) has left the board |
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