JL

JOHN LAING INFRASTRUCTURE LIMITED

Active

Company number 04401816

London, England · Incorporated 22 March 2002

Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

Last updated on 19 September 2026

Construction of roads and motorways · SIC 42110

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAING INVESTMENTS ROADS LIMITED · 22 March 2002 – 18 March 2003

LAING ROADS LIMITED · 18 March 2003 – 29 September 2006

Company overview

Incorporated on 22 March 2002 and registered in England and Wales, JOHN LAING INFRASTRUCTURE LIMITED remains an active private limited company, now trading for 24 years. It has changed its name 2 times, most recently from LAING ROADS LIMITED on 18 March 2003. Its registered office is at Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England. Its principal activities are construction of roads and motorways (SIC 42110), financial intermediation not elsewhere classified (SIC 64999) and activities of head offices (SIC 70100).

It is controlled by John Laing Investments Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: CHRISTMAS, Jamie Graham (appointed 20 March 2023) and MARLAND, Richard Philip (appointed 17 April 2025). DAKWA, Kimberley serves as company secretary (appointed 12 February 2026). The company has been served by 30 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 10 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 22 March 2026. The next is due by 5 April 2027. 199 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN LAING INVESTMENTS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

DK
DAKWA, Kimberley
Secretary
12 February 2026
MR
MARLAND, Richard Philip
Director
17 April 2025
CJ
CHRISTMAS, Jamie Graham
Director
20 March 2023
EJ
EVANS, Jessica Joanne
Secretary · Resigned
17 April 2025
GB
GREW, Benjamin Jon
Director · Resigned
6 April 2023
AJ
ABBOTT, James Haydn
Director · Resigned
20 March 2023
BV
BURNETT, Victoria
Secretary · Resigned
1 February 2022
LW
LEE, Warren
Director · Resigned
14 January 2022
ME
MARTIN, Emily
Secretary · Resigned
8 May 2019
UC
UNDERWOOD, Clare
Director · Resigned
31 January 2019
CS
COLVIN, Stuart Martin
Director · Resigned
31 March 2017
CC
CATTERMOLE, Carolyn Tracy
Director · Resigned
11 October 2016
NP
NAYLOR, Philip
Secretary · Resigned
4 September 2015
LM
LEWIS, Maria Bernadette
Secretary · Resigned
6 March 2009
KL
KRIGE, Lynette Gillian
Director · Resigned
11 December 2007
EA
EWER, Adrian James Henry
Director · Resigned
11 December 2007
WC
WAPLES, Christopher Brian
Director · Resigned
11 December 2007
LG
LUCAS, Gary Stephen
Director · Resigned
29 August 2006
HA
HOGG, Alan Campbell
Director · Resigned
9 August 2005
AP
ARMSTONG, Peter Richard
Director · Resigned
17 June 2004
BM
BECKETT, Mark
Director · Resigned
21 May 2003
SJ
STORER, James Martin
Director · Resigned
28 April 2003
FA
FRIEND, Andrew Erskine
Director · Resigned
28 April 2003
NG
NEVILLE, Gary Arthur
Director · Resigned
28 April 2003
SP
SHELL, Peter Geoffrey
Director · Resigned
28 April 2003
CP
COULDERY, Peter Alan James
Director · Resigned
24 March 2003
MM
MERCER-DEADMAN, Michael John
Director · Resigned
24 March 2003
BF
BARRAS, Florence Marie Francoise
Director · Resigned
22 March 2002
MR
MILLER, Roger Keith
Secretary · Resigned
22 March 2002
RA
ROPER, Anthony Charles
Director · Resigned
22 March 2002
PD
POTTS, Derek
Director · Resigned
22 March 2002

Persons with significant control

PS
John Laing Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2023 View
Legacy
Capital
29 June 2023 View
Legacy
Insolvency
29 June 2023 View
Resolution
Resolution
29 June 2023 View
Second Filing Of Director Appointment With Name
Officers
13 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Accounts
22 November 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Accounts With Accounts Type Group
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Group
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Group
Accounts
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 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
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Group
Accounts
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Accounts With Accounts Type Group
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
26 February 2015 View
Mortgage Charge Part Cease With Charge Number
Mortgage
26 February 2015 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 February 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Resolution
Resolution
26 November 2012 View
Statement Of Companys Objects
Change Of Constitution
26 November 2012 View
Termination Secretary Company With Name
Officers
22 October 2012 View
Legacy
Miscellaneous
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Secretary Company With Change Date
Officers
23 March 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Termination Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Resolution
Resolution
8 March 2010 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
2 April 2009 View
Statement Of Affairs
Miscellaneous
9 March 2009 View
Legacy
Capital
9 March 2009 View
Resolution
Resolution
17 October 2008 View
Legacy
Officers
17 September 2008 View
Statement Of Affairs
Miscellaneous
23 April 2008 View
Legacy
Capital
23 April 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Capital
1 August 2007 View
Resolution
Resolution
1 August 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Mortgage
2 July 2007 View
Statement Of Affairs
Miscellaneous
29 June 2007 View
Legacy
Officers
14 June 2007 View
Statement Of Affairs
Miscellaneous
24 May 2007 View
Legacy
Capital
24 May 2007 View
Statement Of Affairs
Miscellaneous
24 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Certificate Change Of Name Company
Change Of Name
29 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
11 September 2006 View
Statement Of Affairs
Miscellaneous
19 May 2006 View
Legacy
Capital
19 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
7 April 2006 View
Statement Of Affairs
Miscellaneous
30 January 2006 View
Legacy
Capital
30 January 2006 View
Statement Of Affairs
Miscellaneous
19 January 2006 View
Legacy
Capital
19 January 2006 View
Statement Of Affairs
Miscellaneous
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Officers
24 August 2005 View
Statement Of Affairs
Miscellaneous
11 August 2005 View
Statement Of Affairs
Miscellaneous
11 August 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Capital
11 August 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Capital
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Memorandum Articles
Incorporation
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Memorandum Articles
Incorporation
9 March 2004 View
Legacy
Capital
9 March 2004 View
Legacy
Capital
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Certificate Change Of Name Company
Change Of Name
18 March 2003 View
Legacy
Accounts
17 December 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Address
3 July 2002 View
Incorporation Company
Incorporation
22 March 2002 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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