Laing Infrastructure Holdings Limited

Company Name	Laing Infrastructure Holdings Limited
Company Status	Dissolved
Company Number	02759535
Category	Private Limited Company
Incorporation Date	27 October 1992(31 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Martin Colvin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mrs Clare Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ian Joseph Wells
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 month, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 30 June 2009)
Role	Finance Director
Correspondence Address	1 Grove Leys Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Mr Robert Alec Wood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1997)
Role	Barrister
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Sir John Martin Kirby Laing
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1997)
Role	Director Of Companies
Correspondence Address	Page Street Mill Hill London NW7 2ER

Director Name	Bryan Scott Gregory
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1993)
Role	Building Manager
Correspondence Address	Lakeside House Green End Street Aston Clinton Aylesbury Buckinghamshire HP22 5JE

Director Name	Alan Robert Chaney
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 North Lodge Little Offley Hitchin Hertfordshire SG5 3BS

Director Name	Richard Weston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Flat 1 10 Fitzjohn's Avenue Hampstead London NW3 5NA

Director Name	James Armstrong
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 1999)
Role	Accountant
Correspondence Address	Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 March 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Allington Grange Allington Chippenham Wiltshire SN14 6LW

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(6 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 08 September 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	Ms Florence Marie Francoise Barras
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,French
Status	Resigned
Appointed	19 November 1999(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2002)
Role	Investments Director
Country of Residence	England
Correspondence Address	14 Rydon Street London N1 7AL

Director Name	Andrew Simon Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 December 2000)
Role	Investment Manager
Correspondence Address	14 High View Markyate St. Albans Hertfordshire AL3 8NE

Director Name	Michael Tiongson Rodriguez
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2001(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	1/5 Montauban Avenue Seaforth New South Wales 2092 Australia

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(9 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	12 April 2002(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr Gary Arthur Neville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2007)
Role	Director Secondary Markets
Country of Residence	England
Correspondence Address	Barn Cottage Long Road West Dedham Essex CO7 6EH

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Andrew Gilbert Charlesworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	December Cottage 18a Newton Toney Salisbury Wiltshire SP4 0HS

Director Name	Mr Andrew Frederic Harmer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Allington House 150 Victoria Street London SW1E 5LB

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Teresa Sarah Hedges
Status	Resigned
Appointed	04 September 2015(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	31 October 2016(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	1 Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	John Laing Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 March 2002	Delivered on: 18 March 2002 Satisfied on: 23 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Share mortgage Secured details: All present and future obligations due or to become due from the obligors (as defined) to the chargee as agent and trustee for the senior finance parties (as defined) (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all the subordinated loan notes. See the mortgage charge document for full details. Fully Satisfied
22 October 2001	Delivered on: 8 November 2001 Satisfied on: 16 November 2002 Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries Classification: Guarantee and fixed and floating security document (the "security document") Secured details: All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document. Particulars: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 November 1998	Delivered on: 10 December 1998 Satisfied on: 16 November 2002 Persons entitled: The Nikko Bank (UK) PLC Classification: Mortgage of shares between the company and the nikko bank (UK) PLC (the facility agent) as agent and trustee for itself and for each of the finance parties Secured details: All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under each finance document (as defined). Particulars: 1,333,333 "b" ordinary shares in altram lrt limited (the borrower) and any dividend or interest paid or payable in relation to any shares. See the mortgage charge document for full details. Fully Satisfied
24 April 1997	Delivered on: 13 May 1997 Satisfied on: 18 November 2009 Persons entitled: Bank of America International Limitedas Security Agent for the Senior Creditors Pursuant to the Terms of the Intercreditor Agreement, and Its Successors and Its Assigns in that Capacity (The "Security Agent") Classification: Share charge Secured details: The "senior liabilities" which are defined in the share charge as meaning all moneys, debts and liabilities which now are or have been or at any time hereafter may be or become due, owing or incurred by the company to any senior creditor under or in connection with the senior creditors documents (in each case, whether alone or jointly, or jointly or severally, with any other person, whether actually or contingently and whether as principal debtor, guarantor, surety or otherwise). Particulars: All present and future shares and dividends.. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (1 page)
4 November 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 February 2019	Appointment of Mrs Clare Underwood as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Christopher Brian Waples as a director on 31 January 2019 (1 page)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 September 2017	Change of details for John Laing Investments Limited as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Change of details for John Laing Investments Limited as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
24 April 2017	Appointment of Mr Christopher Brian Waples as a director on 31 March 2017 (3 pages)
24 April 2017	Appointment of Mr Christopher Brian Waples as a director on 31 March 2017 (3 pages)
24 April 2017	Termination of appointment of Derek Potts as a director on 31 March 2017 (2 pages)
24 April 2017	Termination of appointment of Derek Potts as a director on 31 March 2017 (2 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 November 2016	Appointment of Philip Naylor as a secretary on 31 October 2016 (3 pages)
17 November 2016	Appointment of Philip Naylor as a secretary on 31 October 2016 (3 pages)
17 November 2016	Termination of appointment of Teresa Sarah Hedges as a secretary on 31 October 2016 (2 pages)
17 November 2016	Termination of appointment of Teresa Sarah Hedges as a secretary on 31 October 2016 (2 pages)
19 September 2016	Full accounts made up to 31 December 2015 (10 pages)
19 September 2016	Full accounts made up to 31 December 2015 (10 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
1 October 2015	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
1 October 2015	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
1 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
1 October 2015	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
1 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Statement of capital on 13 April 2015 GBP 1 (4 pages)
13 April 2015	Statement of capital on 13 April 2015 GBP 1 (4 pages)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 April 2015	Solvency Statement dated 13/04/15 (1 page)
13 April 2015	Solvency Statement dated 13/04/15 (1 page)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,000,002 (4 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,000,002 (4 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3,000,002 (4 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3,000,002 (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 March 2013	Director's details changed for Mr Stuart Martin Colvin on 31 January 2013 (3 pages)
14 March 2013	Director's details changed for Mr Stuart Martin Colvin on 31 January 2013 (3 pages)
19 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
19 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
19 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
19 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
6 September 2012	Director's details changed for Mr Derek Potts on 30 August 2012 (2 pages)
6 September 2012	Director's details changed for Mr Derek Potts on 30 August 2012 (2 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
10 July 2012	Full accounts made up to 31 December 2011 (11 pages)
10 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
21 October 2011	Termination of appointment of Andrew Harmer as a director (2 pages)
21 October 2011	Termination of appointment of Andrew Harmer as a director (2 pages)
20 October 2011	Appointment of Mr Stuart Martin Colvin as a director (3 pages)
20 October 2011	Appointment of Mr Stuart Martin Colvin as a director (3 pages)
31 August 2011	Director's details changed for Andrew Frederic Harmer on 30 August 2011 (2 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Andrew Frederic Harmer on 30 August 2011 (2 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
13 April 2011	Full accounts made up to 31 December 2010 (11 pages)
13 April 2011	Full accounts made up to 31 December 2010 (11 pages)
20 October 2010	Appointment of Andrew Frederic Harmer as a director (3 pages)
20 October 2010	Appointment of Andrew Frederic Harmer as a director (3 pages)
4 October 2010	Termination of appointment of Andrew Charlesworth as a director (2 pages)
4 October 2010	Termination of appointment of Andrew Charlesworth as a director (2 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
16 April 2010	Full accounts made up to 31 December 2009 (11 pages)
16 April 2010	Full accounts made up to 31 December 2009 (11 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2009	Return made up to 30/08/09; full list of members (3 pages)
7 September 2009	Return made up to 30/08/09; full list of members (3 pages)
14 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 July 2009	Appointment terminated director ian wells (1 page)
2 July 2009	Director appointed andrew charlesworth (3 pages)
2 July 2009	Appointment terminated director ian wells (1 page)
2 July 2009	Director appointed andrew charlesworth (3 pages)
23 April 2009	Full accounts made up to 31 December 2008 (15 pages)
23 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 October 2008	Resolutions RES13 ‐ Section 175 05/08/2008 (2 pages)
20 October 2008	Resolutions RES13 ‐ Section 175 05/08/2008 (2 pages)
4 September 2008	Return made up to 30/08/08; full list of members (3 pages)
4 September 2008	Return made up to 30/08/08; full list of members (3 pages)
8 May 2008	Appointment terminated director richard weston (1 page)
8 May 2008	Appointment terminated director richard weston (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 April 2008	Full accounts made up to 31 December 2007 (14 pages)
23 April 2008	Full accounts made up to 31 December 2007 (14 pages)
12 September 2007	Return made up to 30/08/07; full list of members (2 pages)
12 September 2007	Return made up to 30/08/07; full list of members (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
3 April 2007	Full accounts made up to 31 December 2006 (14 pages)
3 April 2007	Full accounts made up to 31 December 2006 (14 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
11 September 2006	Return made up to 30/08/06; full list of members (3 pages)
11 September 2006	Return made up to 30/08/06; full list of members (3 pages)
30 August 2006	Full accounts made up to 31 December 2005 (14 pages)
30 August 2006	Full accounts made up to 31 December 2005 (14 pages)
30 March 2006	New director appointed (3 pages)
30 March 2006	New director appointed (3 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
8 September 2005	Return made up to 30/08/05; full list of members (3 pages)
8 September 2005	Return made up to 30/08/05; full list of members (3 pages)
14 July 2005	Full accounts made up to 31 December 2004 (14 pages)
14 July 2005	Full accounts made up to 31 December 2004 (14 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (15 pages)
14 October 2004	Full accounts made up to 31 December 2003 (15 pages)
13 September 2004	Return made up to 30/08/04; full list of members (9 pages)
13 September 2004	Return made up to 30/08/04; full list of members (9 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
21 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (12 pages)
6 October 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 133 page street london NW7 2ER (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Registered office changed on 30/04/02 from: 133 page street london NW7 2ER (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
18 March 2002	Particulars of mortgage/charge (8 pages)
18 March 2002	Particulars of mortgage/charge (8 pages)
19 November 2001	New director appointed (6 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (6 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
8 November 2001	Particulars of mortgage/charge (19 pages)
8 November 2001	Particulars of mortgage/charge (19 pages)
14 September 2001	Return made up to 30/08/01; full list of members (8 pages)
14 September 2001	Return made up to 30/08/01; full list of members (8 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
28 December 2000	Company name changed jl infrastructure holdings limit ed\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed jl infrastructure holdings limit ed\certificate issued on 29/12/00 (2 pages)
15 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (8 pages)
15 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (8 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	New director appointed (3 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
16 September 1999	Return made up to 30/08/99; full list of members (12 pages)
16 September 1999	Return made up to 30/08/99; full list of members (12 pages)
17 June 1999	Full accounts made up to 31 December 1998 (10 pages)
17 June 1999	Full accounts made up to 31 December 1998 (10 pages)
10 December 1998	Particulars of mortgage/charge (6 pages)
10 December 1998	Particulars of mortgage/charge (6 pages)
4 November 1998	Return made up to 27/10/98; full list of members (11 pages)
4 November 1998	Return made up to 27/10/98; full list of members (11 pages)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Â£ nc 1000000/4000000 27/05/98 (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Ad 27/05/98--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
11 June 1998	£ nc 1000000/4000000 27/05/98 (1 page)
11 June 1998	Ad 27/05/98--------- £ si 3000000@1=3000000 £ ic 2/3000002 (2 pages)
30 May 1998	Full accounts made up to 31 December 1997 (10 pages)
30 May 1998	Full accounts made up to 31 December 1997 (10 pages)
8 January 1998	Return made up to 27/10/97; full list of members (10 pages)
8 January 1998	Return made up to 27/10/97; full list of members (10 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
22 September 1997	Company name changed john laing investments LIMITED\certificate issued on 23/09/97 (2 pages)
22 September 1997	Company name changed john laing investments LIMITED\certificate issued on 23/09/97 (2 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
13 May 1997	Particulars of mortgage/charge (39 pages)
13 May 1997	Particulars of mortgage/charge (39 pages)
28 October 1996	Return made up to 27/10/96; full list of members (10 pages)
28 October 1996	Return made up to 27/10/96; full list of members (10 pages)
11 September 1996	Auditor's resignation (2 pages)
11 September 1996	Auditor's resignation (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
5 June 1996	Full accounts made up to 31 December 1995 (7 pages)
5 June 1996	Full accounts made up to 31 December 1995 (7 pages)
16 May 1995	Full accounts made up to 31 December 1994 (6 pages)
16 May 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Laing Infrastructure Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London