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 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
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)
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 |