JOHN LAING INFRASTRUCTURE LIMITED

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JOHN LAING INFRASTRUCTURE LIMITED

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Key Data

Status

Active

Company No.

04401816Copy
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Incorporation date

22/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Space House, The Block, 12 Keeley Street, London WC2B 4BACopy
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Latest events (Record since 22/10/2012)
dot icon21/04/2026
Change of details for John Laing Investments Limited as a person with significant control on 2026-04-20
dot icon20/04/2026
Change of details for John Laing Investments Limited as a person with significant control on 2026-04-20
dot icon20/04/2026
Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 2026-04-20
dot icon20/04/2026
Director's details changed for Mr Jamie Graham Christmas on 2026-04-20
dot icon20/04/2026
Director's details changed for Mr Richard Philip Marland on 2026-04-20
dot icon20/04/2026
Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 2026-04-20
dot icon31/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon17/02/2026
Appointment of Ms Kimberley Dakwa as a secretary on 2026-02-12
dot icon19/11/2025
Termination of appointment of Jessica Joanne Evans as a secretary on 2025-11-19
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/04/2025
Appointment of Ms Jessica Joanne Evans as a secretary on 2025-04-17
dot icon22/04/2025
Appointment of Mr Richard Philip Marland as a director on 2025-04-17
dot icon17/04/2025
Termination of appointment of James Haydn Abbott as a director on 2025-04-17
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/06/2023
Resolutions
dot icon29/06/2023
Solvency Statement dated 26/06/23
dot icon29/06/2023
Statement by Directors
dot icon29/06/2023
Statement of capital on 2023-06-29
dot icon13/05/2023
Second filing for the appointment of Mr Benjamin Jon Grew as a director
dot icon11/05/2023
Termination of appointment of Benjamin Jon Grew as a director on 2023-05-11
dot icon12/04/2023
Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06
dot icon12/04/2023
Appointment of Benjamin Jon Grew as a director on 2023-04-06
dot icon23/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon22/03/2023
Appointment of Mr James Haydn Abbott as a director on 2023-03-20
dot icon22/03/2023
Appointment of Mr Jamie Graham Christmas as a director on 2023-03-20
dot icon22/03/2023
Termination of appointment of Warren Lee as a director on 2023-03-20
dot icon16/12/2022
Termination of appointment of Victoria Burnett as a secretary on 2022-12-14
dot icon22/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon22/11/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon11/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon11/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon22/10/2012
Rectified AP03 was removed from the public register on 06/12/12 as it was invalid or ineffective.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

JOHN LAING INFRASTRUCTURE LIMITED has not submitted financial statements

JOHN LAING INFRASTRUCTURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHN LAING INFRASTRUCTURE LIMITED

JOHN LAING INFRASTRUCTURE LIMITED is an Active company incorporated on 22/03/2002 with the registered office located at Space House, The Block, 12 Keeley Street, London WC2B 4BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN LAING INFRASTRUCTURE LIMITED?

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JOHN LAING INFRASTRUCTURE LIMITED is currently Active. It was registered on 22/03/2002 .

Where is JOHN LAING INFRASTRUCTURE LIMITED located?

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JOHN LAING INFRASTRUCTURE LIMITED is registered at Space House, The Block, 12 Keeley Street, London WC2B 4BA.

What does JOHN LAING INFRASTRUCTURE LIMITED do?

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JOHN LAING INFRASTRUCTURE LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for JOHN LAING INFRASTRUCTURE LIMITED?

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The latest filing was on 21/04/2026: Change of details for John Laing Investments Limited as a person with significant control on 2026-04-20.