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John Laing Infrastructure Limited

John Laing Infrastructure Limited is an active company incorporated on 22 March 2002 with the registered office located in London, Greater London. John Laing Infrastructure Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04401816
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
02079013326
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Lawyer • British • Lives in UK • Born in Jul 1979
John Laing Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Laing Property Holdings Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Services Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Homes Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Laing Property Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Projects & Developments Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Holdco Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£2.89M
Decreased by £373K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£76.42M
Decreased by £88.55M (-54%)
Total Liabilities
-£1.43M
Increased by £469K (+49%)
Net Assets
£75M
Decreased by £89.02M (-54%)
Debt Ratio (%)
2%
Increased by 1.29% (+222%)
Latest Activity
Mr Richard Philip Marland Appointed
4 Months Ago on 17 Apr 2025
Ms Jessica Joanne Evans Appointed
4 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Benjamin Jon Grew Resigned
2 Years 3 Months Ago on 11 May 2023
Benjamin Jon Grew Appointed
2 Years 5 Months Ago on 6 Apr 2023
Stuart Martin Colvin Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Richard Philip Marland as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Statement of capital on 29 June 2023
Submitted on 29 Jun 2023
Solvency Statement dated 26/06/23
Submitted on 29 Jun 2023
Statement by Directors
Submitted on 29 Jun 2023
Repayment History
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