Laing Infrastructure Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
JL INFRASTRUCTURE HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 02759535 Record last updated Sunday, February 3, 2019 2:53:35 AM UTC Official Address 1 Kingsway London Wc2b6an St James's There are 382 companies registered at this street
Postal Code WC2B6AN Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Jan 31, 2019 Appointment of a woman Registry Jan 31, 2019 Resignation of one Director (a man) Registry Jan 18, 2019 Resignation of one Secretary (a man) Financials Jan 26, 2018 Annual accounts Registry Sep 1, 2017 Confirmation statement made , with updates Registry Sep 1, 2017 Persons with significant control Registry Apr 24, 2017 Resignation of one Director Registry Apr 24, 2017 Appointment of a person as Director Registry Mar 31, 2017 Resignation of one Investment Director and one Director (a man) Registry Mar 31, 2017 Appointment of a man as Director Financials Feb 9, 2017 Annual accounts Registry Nov 17, 2016 Resignation of one Secretary Registry Nov 17, 2016 Appointment of a person as Secretary Registry Oct 31, 2016 Resignation of one Secretary (a woman) Registry Oct 31, 2016 Appointment of a man as Secretary Financials Sep 19, 2016 Annual accounts Registry Sep 2, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 1, 2015 Resignation of one Secretary Registry Oct 1, 2015 Appointment of a person as Secretary Registry Sep 4, 2015 Resignation of one Secretary (a woman) Registry Sep 4, 2015 Appointment of a woman as Secretary Registry Sep 2, 2015 Annual return Financials Apr 28, 2015 Annual accounts Registry Apr 13, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 13, 2015 Statement of capital Registry Apr 13, 2015 Solvency statement Registry Apr 13, 2015 Resolution Financials Sep 24, 2014 Annual accounts Registry Sep 5, 2014 Annual return Registry Sep 3, 2013 Annual return 2591347... Financials Apr 25, 2013 Annual accounts Registry Mar 14, 2013 Change of particulars for director Registry Oct 19, 2012 Resignation of one Secretary Registry Oct 19, 2012 Appointment of a person as Secretary Registry Sep 27, 2012 Resignation of one Secretary (a man) Registry Sep 27, 2012 Appointment of a woman as Secretary Registry Sep 6, 2012 Annual return Registry Sep 6, 2012 Change of particulars for director Registry Jul 19, 2012 Change of registered office address Financials Jul 10, 2012 Annual accounts Registry Jan 19, 2012 Change of particulars for secretary Registry Oct 21, 2011 Resignation of one Director Registry Oct 20, 2011 Appointment of a person as Director Registry Oct 3, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 3, 2011 Appointment of a man as Chartered Accountant and Director Registry Aug 31, 2011 Annual return Registry Aug 31, 2011 Change of particulars for director Financials Apr 13, 2011 Annual accounts Registry Oct 20, 2010 Appointment of a person as Director Registry Oct 4, 2010 Resignation of one Director Registry Sep 24, 2010 Appointment of a man as Director and Chartered Accountant Registry Sep 24, 2010 Resignation of one Company Director and one Director (a man) Registry Sep 1, 2010 Annual return Financials Apr 16, 2010 Annual accounts Registry Nov 22, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 7, 2009 Annual return Registry Aug 14, 2009 Resolution Registry Jul 2, 2009 Appointment of a person Registry Jul 2, 2009 Resignation of a person Registry Jun 30, 2009 Resignation of one Finance Director and one Director (a man) Registry Jun 30, 2009 Appointment of a man as Director and Company Director Financials Apr 23, 2009 Annual accounts Registry Oct 20, 2008 Resolution Registry Sep 4, 2008 Annual return Registry May 8, 2008 Resignation of a person Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) Registry Apr 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Financials Apr 23, 2008 Annual accounts Registry Sep 12, 2007 Annual return Registry Jun 20, 2007 Resignation of a person Registry May 31, 2007 Resignation of one Director Secondary Markets and one Director (a man) Registry Apr 17, 2007 Resignation of a person Registry Apr 17, 2007 Appointment of a person Financials Apr 3, 2007 Annual accounts Registry Mar 23, 2007 Resignation of one Secretary (a man) Registry Mar 23, 2007 Appointment of a man as Secretary Registry Sep 25, 2006 Resignation of a person Registry Sep 11, 2006 Annual return Registry Sep 8, 2006 Resignation of one Chief Executive and one Director (a man) Financials Aug 30, 2006 Annual accounts Registry Mar 30, 2006 Appointment of a person Registry Mar 22, 2006 Resignation of a person Registry Mar 15, 2006 Appointment of a man as Director and Director Secondary Markets Registry Mar 15, 2006 Resignation of one Investment Director and one Director (a man) Registry Sep 8, 2005 Annual return Financials Jul 14, 2005 Annual accounts Registry May 17, 2005 Resignation of a person Registry Apr 29, 2005 Resignation of one Director (a man) Financials Oct 14, 2004 Annual accounts Registry Sep 13, 2004 Annual return Registry Aug 2, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2004 Notice of change of directors or secretaries or in their particulars 1910134... Registry Dec 11, 2003 Change in situation or address of registered office Financials Oct 24, 2003 Annual accounts Registry Sep 25, 2003 Auditor's letter of resignation Registry Sep 21, 2003 Annual return Registry Mar 28, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 16, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 16, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1753333...