JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

Date	Type	Description	View / Download
25 Sep 2026	AA	Total exemption full accounts made up to 31 December 2025	(13 pages)
21 Apr 2026	PSC05	Change of details for John Laing Investments Limited as a person with significant control on 20 April 2026	(2 pages)
20 Apr 2026	CH01	Director's details changed for Mr Richard Philip Marland on 20 April 2026	(2 pages)
20 Apr 2026	CH01	Director's details changed for Mr Jamie Graham Christmas on 20 April 2026	(2 pages)
20 Apr 2026	AD01	Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 April 2026	(1 page)
20 Apr 2026	PSC05	Change of details for John Laing Investments Limited as a person with significant control on 20 April 2026	(2 pages)
20 Apr 2026	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 20 April 2026	(1 page)
31 Mar 2026	CS01	Confirmation statement made on 22 March 2026 with no updates	(3 pages)
17 Feb 2026	AP03	Appointment of Ms Kimberley Dakwa as a secretary on 12 February 2026	(2 pages)
19 Nov 2025	TM02	Termination of appointment of Jessica Joanne Evans as a secretary on 19 November 2025	(1 page)
10 Sep 2025	AA	Total exemption full accounts made up to 31 December 2024	(14 pages)
22 Apr 2025	AP01	Appointment of Mr Richard Philip Marland as a director on 17 April 2025	(2 pages)
22 Apr 2025	AP03	Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025	(2 pages)
17 Apr 2025	TM01	Termination of appointment of James Haydn Abbott as a director on 17 April 2025	(1 page)
24 Mar 2025	CS01	Confirmation statement made on 22 March 2025 with no updates	(3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 47,136,795	(3 pages)
29 Jun 2023	SH20	Statement by Directors	(1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	(1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to profit and loss accounts 26/06/2023	(2 pages)
13 May 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Jon Grew as a director	(3 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)

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