JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
Company is dissolved
General Information
NAME
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
COMPANY NUMBER
03576132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/06/1998
(26 years and 6 months old)
WEBSITE
LAING.COM
CONFIRMATION STATEMENT MADE UP TO
04/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/07/2004
29/09/2006
EQUION LIMITED
View all previous names
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
1 Kingsway
London
WC2B 6AN
Telephone: 79013200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LAING INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JOHN LAING SOCIAL INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 02/11/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 15/05/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
Credit Risk Overview
Want to learn more about JOHN LAING SOCIAL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LAING SOCIAL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING SOCIAL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 80 Past: 2132 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 1 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 02/11/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 15/05/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 12/05/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 14/04/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 13/04/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 30/03/2023 | New Board Member Clare Underwood (925054910) Appointed |
| 29/12/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 25/08/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 06/05/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 04/02/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 28/01/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 27/01/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 27/12/2021 | New Board Member Clare Underwood (925054910) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Company Secretary Emily Martin (925840347) Appointed |
| 06/02/2019 | Clare Underwood (925489021) has left the board |
| 06/02/2019 | New Board Member Clare Underwood (925054910) Appointed |
| 05/02/2019 | New Board Member Clare Underwood (925489021) Appointed |
| 04/02/2019 | Christopher Brian Waples (904138764) has left the board |
| 25/01/2019 | Philip Naylor (920169565) has left the board |
| 28/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | Carolyn Tracy Cattermole (917266919) has left the board |
| 12/04/2018 | Carolyn Tracy Cattermole (905302629) has left the board |
| 17/06/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 26/04/2017 | Derek Potts (905248551) has left the board |
| 26/04/2017 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 26/04/2017 | New Board Member Carolyn Tracy Cattermole (905302629) Appointed |
| 27/09/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | Maria Bernadette Lewis (905483696) has left the board |
| 13/10/2015 | New Company Secretary Philip Naylor (920169565) Appointed |
| 16/06/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 11/04/2014 | Adrian James Henry Ewer (903319601) has left the board |
| 17/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 10/10/2012 | Roger Keith Miller (912064592) has left the board |
| 10/10/2012 | New Company Secretary Carolyn Tracy Cattermole (917266919) Appointed |
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