JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03576132. The accounts status is GROUP.

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2021 18/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILY MARTIN Secretary 2019-05-08 CURRENT
MR STUART MARTIN COLVIN Jun 1972 British Director 2017-03-31 CURRENT
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-01-31 CURRENT
MR DEREK POTTS Oct 1958 British Director 2007-12-11 UNTIL 2017-03-31 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2004-06-01 UNTIL 2007-12-11 RESIGNED
JAMES MARTIN STORER Sep 1957 British Director 2003-01-27 UNTIL 2003-09-24 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2001-02-01 UNTIL 2006-07-20 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2007-12-11 UNTIL 2011-04-30 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 1998-07-28 UNTIL 2001-02-02 RESIGNED
PETER DONNE JONES Mar 1955 British Director 2003-01-27 UNTIL 2006-07-20 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2003-01-27 UNTIL 2004-07-31 RESIGNED
CHRISTOPHER JOHN MARTIN Jun 1967 British Director 1998-09-30 UNTIL 1999-02-17 RESIGNED
ANGELA DUNBAR Sep 1961 British Secretary 1998-09-02 UNTIL 1999-04-27 RESIGNED
CAROLYN TRACY CATTERMOLE British Secretary 2012-09-27 UNTIL 2018-03-29 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1998-09-02 UNTIL 2001-02-02 RESIGNED
JOHN PHILIP GEORGE Oct 1968 British Secretary 1999-04-27 UNTIL 2001-03-09 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-06 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-02-02 UNTIL 2002-04-12 RESIGNED
STUART NIGEL JONES Jan 1954 British Secretary 1998-07-28 UNTIL 1998-09-02 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Director 1998-06-04 UNTIL 1998-07-28 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2001-02-01 UNTIL 2002-06-28 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2001-03-09 UNTIL 2002-10-31 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-06-04 UNTIL 1998-07-28 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 1998-07-28 UNTIL 1999-10-18 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2007-05-01 UNTIL 2014-03-26 RESIGNED
COLIN BULLOUGH CLARK Dec 1939 British Director 2003-01-27 UNTIL 2005-06-30 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2017-03-31 UNTIL 2018-03-29 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2006-09-01 UNTIL 2007-12-11 RESIGNED
JOHN CANN Mar 1957 British Director 2003-10-21 UNTIL 2006-07-20 RESIGNED
GERARD DAVID BLOOD Feb 1966 Australian Director 2003-01-27 UNTIL 2003-06-02 RESIGNED
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2007-12-11 UNTIL 2019-01-31 RESIGNED
MR ANDREW JAMES BALLSDON Apr 1965 British Director 2003-11-24 UNTIL 2007-12-11 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 1999-10-18 UNTIL 2006-09-08 RESIGNED
MR TIMOTHY NICHOLAS GRIER Jul 1962 British Director 2004-09-07 UNTIL 2007-12-11 RESIGNED
MR ANDREW GILBERT CHARLESWORTH Jan 1971 British Director 2006-09-01 UNTIL 2007-12-11 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2006-07-20 UNTIL 2007-12-11 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 1999-02-17 UNTIL 2001-02-02 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2005-06-06 UNTIL 2007-12-11 RESIGNED
RICHARD WESTON Apr 1948 British Director 1998-09-30 UNTIL 2007-05-01 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-06-04 UNTIL 1998-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING PENSION TRUST LIMITED(THE) LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
00735317 LIMITED LONDON ... FULL 4521 - Gen construction & civil engineer
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
KIER PROPERTY DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
JOHN LAING PENSION PLAN TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
JOHN LAING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEECHCROFT DEVELOPMENTS LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
EURO-HUB (BIRMINGHAM) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BEECHCROFT UK LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
ARRIVA TRAINS HOLDINGS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
JOHN LAING HOMES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
DEFENCE MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EDUCATION SUPPORT (ENFIELD) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHN LAING PARTNERSHIP LIMITED LEEDS Dissolved... GROUP 4521 - Gen construction & civil engineer
JOHN LAING CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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