John Laing Infrastructure Limited
Company Profile
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Large EnterpriseJohn Laing Infrastructure Limited
04401816•Private Limited With Share Capital
Space House, The Block, 12 Keeley Street, London, WC2B4BA
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Incorporated
22/03/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
42110
Risk
very low risk
Company Overview
Registration, classification & business activity
John Laing Infrastructure Limited (04401816) is a private limited with share capital incorporated on 22/03/2002 (24 years old) and registered in london, WC2B4BA. The company operates under SIC code 42110 and is classified as Large Enterprise.
John laing infrastructure limited is a civil engineering company based out of 1 kingsway, london, united kingdom.
Private Limited With Share Capital
SIC: 42110
Large Enterprise
Incorporated 22/03/2002
WC2B4BA
Financial Overview
Total Assets
£55.34M
Liabilities
£1.29M
Net Assets
£54.04M
Est. Turnover
£10.58M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2023
Legacy
Category:Capital
Date:29-06-2023
Legacy
Category:Insolvency
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:26-02-2015
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Resolution
Category:Resolution
Date:26-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:22-10-2012
Legacy
Category:Miscellaneous
Date:22-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Resolution
Category:Resolution
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:02-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:09-03-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Keeley Street, London, WC2B4BARegistered
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