LI

LAING INFRASTRUCTURE HOLDINGS LIMITED

Dissolved

Company number 02759535

London · Incorporated 27 October 1992

1 Kingsway, London, WC2B 6AN

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUNSLEY LIMITED · 27 October 1992 – 22 January 1993

JOHN LAING INVESTMENTS LIMITED · 22 January 1993 – 23 September 1997

JL INFRASTRUCTURE HOLDINGS LIMITED · 23 September 1997 – 29 December 2000

Previous registered addresses

Allington House 150 Victoria Street London SW1E 5LB · until 19 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UC
UNDERWOOD, Clare
Director
31 January 2019
CS
COLVIN, Stuart Martin
Director
3 October 2011
WC
WAPLES, Christopher Brian
Director · Resigned
31 March 2017
NP
NAYLOR, Philip
Secretary · Resigned
31 October 2016
HT
HEDGES, Teresa Sarah
Secretary · Resigned
4 September 2015
LM
LEWIS, Maria
Secretary · Resigned
27 September 2012
HA
HARMER, Andrew Frederic
Director · Resigned
24 September 2010
CA
CHARLESWORTH, Andrew Gilbert
Director · Resigned
30 June 2009
MR
MILLER, Roger Keith
Secretary · Resigned
23 March 2007
NG
NEVILLE, Gary Arthur
Director · Resigned
15 March 2006
SP
SHELL, Peter Geoffrey
Secretary · Resigned
12 April 2002
PD
POTTS, Derek
Director · Resigned
31 October 2001
RM
RODRIGUEZ, Michael Tiongson
Director · Resigned
31 October 2001
TA
TAYLOR, Andrew Simon
Director · Resigned
1 December 1999
BF
BARRAS, Florence Marie Francoise
Director · Resigned
19 November 1999
EA
EWER, Adrian James Henry
Director · Resigned
19 November 1999
MR
MILLER, Roger Keith
Secretary · Resigned
1 November 1999
FA
FRIEND, Andrew Erskine
Director · Resigned
13 September 1999
AJ
ARMSTRONG, James
Director · Resigned
1 October 1997
RA
ROPER, Anthony Charles
Director · Resigned
1 October 1997
WR
WESTON, Richard
Director · Resigned
1 October 1997
CA
CHANEY, Alan Robert
Director · Resigned
21 June 1996
GB
GREGORY, Bryan Scott
Director · Resigned
22 December 1992
LJ
LAING, John Martin Kirby, Sir
Director · Resigned
22 December 1992
WR
WOOD, Robert Alec
Director · Resigned
22 December 1992
FD
FEATHERSTONE, Derek William
Secretary · Resigned
4 December 1992
WI
WELLS, Ian Joseph
Director · Resigned
4 December 1992
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
27 October 1992
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 October 1992
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
27 October 1992

Persons with significant control

PS
John Laing Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Dormant
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Legacy
Capital
13 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2015 View
Legacy
Insolvency
13 April 2015 View
Resolution
Resolution
13 April 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Appoint Person Secretary Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Termination Director Company With Name
Officers
21 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Legacy
Mortgage
22 November 2009 View
Legacy
Annual Return
7 September 2009 View
Resolution
Resolution
14 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Mortgage
29 April 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2007 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Auditors Resignation Company
Auditors
25 September 2003 View
Legacy
Annual Return
21 September 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Mortgage
16 November 2002 View
Legacy
Mortgage
16 November 2002 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Address
31 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Address
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Mortgage
18 March 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
12 April 2001 View
Certificate Change Of Name Company
Change Of Name
28 December 2000 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Full
Accounts
17 June 1999 View
Legacy
Mortgage
10 December 1998 View
Legacy
Annual Return
4 November 1998 View
Legacy
Capital
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Legacy
Capital
11 June 1998 View
Accounts With Accounts Type Full
Accounts
30 May 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Certificate Change Of Name Company
Change Of Name
22 September 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Mortgage
13 May 1997 View
Legacy
Annual Return
28 October 1996 View
Auditors Resignation Company
Auditors
11 September 1996 View
Legacy
Officers
24 July 1996 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
12 November 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
22 January 1993 View
Certificate Change Of Name Company
Change Of Name
21 January 1993 View
Legacy
Accounts
18 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
30 December 1992 View
Legacy
Officers
30 December 1992 View
Legacy
Address
30 December 1992 View
Resolution
Resolution
30 December 1992 View
Legacy
Capital
30 December 1992 View
Resolution
Resolution
30 December 1992 View
Incorporation Company
Incorporation
27 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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