Laing Infrastructure Holdings Limited

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dissolved
Unknown

Laing Infrastructure Holdings Limited

02759535•Private Limited With Share Capital

1 Kingsway, London, WC2B6AN

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Incorporated

27/10/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Laing Infrastructure Holdings Limited (02759535) is a private limited with share capital incorporated on 27/10/1992 (33 years old) and registered in london, WC2B6AN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 27/10/1992
WC2B6AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stuart martin colvin
director
C
clare underwood
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:29-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2015
Legacy
Category:Capital
Date:13-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2015
Legacy
Category:Insolvency
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Legacy
Category:Mortgage
Date:22-11-2009
Legacy
Category:Annual Return
Date:07-09-2009
Resolution
Category:Resolution
Date:14-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Resolution
Category:Resolution
Date:20-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Mortgage
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Officers
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Address
Date:11-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2003
Auditors Resignation Company
Category:Auditors
Date:25-09-2003
Legacy
Category:Annual Return
Date:21-09-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Mortgage
Date:16-11-2002
Legacy
Category:Mortgage
Date:16-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:05-09-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Address
Date:31-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Address
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Mortgage
Date:18-03-2002
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Mortgage
Date:08-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date01/03/2019
Latest Accounts31/12/2018

Trading Addresses

1 Kingsway, London, WC2B6ANRegistered

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Contact

1 Kingsway, London, WC2B6AN