JOHN LAING INFRASTRUCTURE LIMITED
LONDON LAING ROADS LIMITED LAING INVESTMENTS ROADS LIMITED

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Company number 04401816
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates This document is being processed and will be available in 5 days. ; Appointment of Ms Carolyn Tracy Cattermole as a director on 11 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of JOHN LAING INFRASTRUCTURE LIMITED are www.johnlainginfrastructure.co.uk, and www.john-laing-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Infrastructure Limited is a Private Limited Company. The company registration number is 04401816. John Laing Infrastructure Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of John Laing Infrastructure Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. CATTERMOLE, Carolyn Tracy is a Director of the company. POTTS, Derek is a Director of the company. WAPLES, Christopher Brian is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director ARMSTONG, Peter Richard has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BECKETT, Mark has been resigned. Director COULDERY, Peter Alan James has been resigned. Director EWER, Adrian James Henry has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director HOGG, Alan Campbell has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director LUCAS, Gary Stephen has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director ROPER, Anthony Charles has been resigned. Director SHELL, Peter Geoffrey has been resigned. Director STORER, James Martin has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
CATTERMOLE, Carolyn Tracy
Appointed Date: 11 October 2016
65 years old
Director
POTTS, Derek
Appointed Date: 22 March 2002
67 years old
Director
WAPLES, Christopher Brian
Appointed Date: 11 December 2007
66 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 06 March 2009
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 01 July 2002
Appointed Date: 22 March 2002
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 01 July 2002
Director
ARMSTONG, Peter Richard
Resigned: 11 December 2007
Appointed Date: 17 June 2004
63 years old
Director
BARRAS, Florence Marie Francoise
Resigned: 28 June 2002
Appointed Date: 22 March 2002
61 years old
Director
BECKETT, Mark
Resigned: 11 August 2006
Appointed Date: 21 May 2003
58 years old
Director
COULDERY, Peter Alan James
Resigned: 11 December 2007
Appointed Date: 24 March 2003
66 years old
Director
EWER, Adrian James Henry
Resigned: 26 March 2014
Appointed Date: 11 December 2007
72 years old
Director
FRIEND, Andrew Erskine
Resigned: 08 September 2006
Appointed Date: 28 April 2003
73 years old
Director
HOGG, Alan Campbell
Resigned: 11 December 2007
Appointed Date: 09 August 2005
63 years old
Director
KRIGE, Lynette Gillian
Resigned: 30 April 2011
Appointed Date: 11 December 2007
59 years old
Director
LUCAS, Gary Stephen
Resigned: 11 December 2007
Appointed Date: 29 August 2006
67 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 11 December 2007
Appointed Date: 24 March 2003
79 years old
Director
NEVILLE, Gary Arthur
Resigned: 31 May 2007
Appointed Date: 28 April 2003
69 years old
Director
ROPER, Anthony Charles
Resigned: 17 June 2004
Appointed Date: 22 March 2002
64 years old
Director
SHELL, Peter Geoffrey
Resigned: 11 December 2007
Appointed Date: 28 April 2003
74 years old
Director
STORER, James Martin
Resigned: 23 September 2003
Appointed Date: 28 April 2003
68 years old

Persons With Significant Control

John Laing Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LAING INFRASTRUCTURE LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
This document is being processed and will be available in 5 days.
20 Oct 2016
Appointment of Ms Carolyn Tracy Cattermole as a director on 11 October 2016
19 Sep 2016
Group of companies' accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 47,136,795
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 130 more events
17 Dec 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
29 Aug 2002
Director's particulars changed
10 Jul 2002
New secretary appointed
03 Jul 2002
Registered office changed on 03/07/02 from: 133 page street london NW7 2ER
22 Mar 2002
Incorporation

JOHN LAING INFRASTRUCTURE LIMITED Charges

6 February 2014
Charge code 0440 1816 0005
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0440 1816 0004
Delivered: 9 July 2013
Status: Satisfied on 7 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 2008
Second priority charge over shares in severn river crossing PLC
Delivered: 14 February 2008
Status: Satisfied on 7 April 2014
Persons entitled: Prudential Trustee Company Limited
Description: By way of fixed charge all its present and future shares…
5 February 2008
Deed of release and third priority charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: All present and future shares rights attaching or relating…
15 June 2007
Supplemental deed
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: The shares and all related rights. See the mortgage charge…

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