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Laing Infrastructure Holdings LTD

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Reports

Full Company ReportLAING INFRASTRUCTURE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JL INFRASTRUCTURE HOLDINGS LIMITED

Details

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 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AN
Sector Activities of head offices

Charts

Visits

LAING INFRASTRUCTURE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-112017-122018-12018-22019-122020-12022-122024-12024-52024-62025-12025-22025-32025-401234

Searches

LAING INFRASTRUCTURE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-12017-7012

Directors

Document Type Publication date Download link
Registry Jan 31, 2019 Appointment of a woman Appointment of a woman
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 26, 2018 Annual accounts Annual accounts
Registry Sep 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 1, 2017 Persons with significant control Persons with significant control
Registry Apr 24, 2017 Resignation of one Director Resignation of one Director
Registry Apr 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2017 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Mar 31, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Feb 9, 2017 Annual accounts Annual accounts
Registry Nov 17, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 19, 2016 Annual accounts Annual accounts
Registry Sep 2, 2016 Confirmation statement made , with updates 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 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 Resignation of one Secretary
Registry Oct 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 4, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2015 Annual return Annual return
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Apr 13, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 13, 2015 Statement of capital Statement of capital
Registry Apr 13, 2015 Solvency statement Solvency statement
Registry Apr 13, 2015 Resolution Resolution
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Sep 5, 2014 Annual return Annual return
Registry Sep 3, 2013 Annual return 2591347... Annual return 2591347...
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Change of particulars for director Change of particulars for director
Registry Oct 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 6, 2012 Annual return Annual return
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 3, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 31, 2011 Annual return Annual return
Registry Aug 31, 2011 Change of particulars for director Change of particulars for director
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 2010 Annual return Annual return
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Nov 22, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 7, 2009 Annual return Annual return
Registry Aug 14, 2009 Resolution Resolution
Registry Jul 2, 2009 Appointment of a person Appointment of a person
Registry Jul 2, 2009 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 30, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Oct 20, 2008 Resolution Resolution
Registry Sep 4, 2008 Annual return Annual return
Registry May 8, 2008 Resignation of a person Resignation of a person
Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) 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 Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Registry Jun 20, 2007 Resignation of a person Resignation of a person
Registry May 31, 2007 Resignation of one Director Secondary Markets and one Director (a man) Resignation of one Director Secondary Markets and one Director (a man)
Registry Apr 17, 2007 Resignation of a person Resignation of a person
Registry Apr 17, 2007 Appointment of a person Appointment of a person
Financials Apr 3, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2006 Resignation of a person Resignation of a person
Registry Sep 11, 2006 Annual return Annual return
Registry Sep 8, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Appointment of a person Appointment of a person
Registry Mar 22, 2006 Resignation of a person Resignation of a person
Registry Mar 15, 2006 Appointment of a man as Director and Director Secondary Markets Appointment of a man as Director and Director Secondary Markets
Registry Mar 15, 2006 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Sep 8, 2005 Annual return Annual return
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Resignation of a person Resignation of a person
Registry Apr 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Registry Aug 2, 2004 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1910134...
Registry Dec 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 2003 Annual return Annual return
Registry Mar 28, 2003 Notice of change of directors or secretaries or in their particulars 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 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... Declaration of satisfaction in full or in part of a mortgage or charge 1753333...

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