JOHN LAING INFRASTRUCTURE LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING INFRASTRUCTURE LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN LAING INFRASTRUCTURE LIMITED - LONDON

This company is listed in the following categories:
42110 - Construction of roads and motorways
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom
Previous trading names include:
LAING ROADS LIMITED (until 29/09/2006)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-03-20 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-03-20 CURRENT
PETER GEOFFREY SHELL Aug 1951 British Director 2003-04-28 UNTIL 2007-12-11 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-06 UNTIL 2015-09-04 RESIGNED
EMILY MARTIN Secretary 2019-05-08 UNTIL 2022-01-31 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2002-03-22 UNTIL 2002-07-01 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-07-01 UNTIL 2007-03-23 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2002-03-22 UNTIL 2017-03-31 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2006-08-29 UNTIL 2007-12-11 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2003-03-24 UNTIL 2007-12-11 RESIGNED
MR GARY ARTHUR NEVILLE Aug 1956 British Director 2003-04-28 UNTIL 2007-05-31 RESIGNED
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-01-31 UNTIL 2022-01-14 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2002-03-22 UNTIL 2004-06-17 RESIGNED
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2007-12-11 UNTIL 2019-01-31 RESIGNED
JAMES MARTIN STORER Sep 1957 British Director 2003-04-28 UNTIL 2003-09-23 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2007-12-11 UNTIL 2011-04-30 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-01-14 UNTIL 2023-03-20 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2007-12-11 UNTIL 2014-03-26 RESIGNED
ALAN CAMPBELL HOGG Apr 1962 British Director 2005-08-09 UNTIL 2007-12-11 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2003-04-28 UNTIL 2006-09-08 RESIGNED
MR PETER ALAN JAMES COULDERY Oct 1959 British Director 2003-03-24 UNTIL 2007-12-11 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2017-03-31 UNTIL 2023-04-06 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2016-10-11 UNTIL 2018-03-29 RESIGNED
MARK BECKETT Jan 1967 British Director 2003-05-21 UNTIL 2006-08-11 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2002-03-22 UNTIL 2002-06-28 RESIGNED
PETER RICHARD ARMSTONG Sep 1962 New Zealand Director 2004-06-17 UNTIL 2007-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEBERGHAM NOMINEES LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FALCON MECHANICAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LAING INFRASTRUCTURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CROWN BUSINESS COMMUNICATIONS LIMITED CHESTER ENGLAND ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARILLION INTEGRATED SERVICES LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
MODUS SERVICES (HOLDINGS) LIMITED CARDIFF WALES Active GROUP 70100 - Activities of head offices
MODUS SERVICES LIMITED CARDIFF WALES Active FULL 43390 - Other building completion and finishing
PRIMARY PLUS (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
REGENTER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
REGENTER MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EQUIPE REGENERATION LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED LONDON Dissolved... FULL 38110 - Collection of non-hazardous waste
GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
HEMIKO LIMITED CARLISLE UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
SHANKS DUMFRIES AND GALLOWAY LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED EDINBURGH Dissolved... GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAING INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LILAC EVENTS LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING/GLADEDALE (HASTINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
METZYS PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate