JOHN LAING INFRASTRUCTURE LIMITED

active Company number 04401816

Private Limited by Shares · Incorporated on 22nd Mar 2002

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SIC codes: 42110, 64999, 70100
Registered office: London, WC2B 4BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

JOHN LAING INFRASTRUCTURE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Mar 2002 and is currently showing its status as 'Active'. The company's stated activities are Construction of roads and motorways, Financial intermediation not elsewhere classified, Activities of head offices .

3 Directors View directors

46 Companies at address View all 118 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in WC2B 4BA £59,000,000 as of 18th Apr 2019 View postcode page

Average price (all time) £59,000,000

Average price (since 2016) £59,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jamie Christmas	Director	20th Mar 2023		British	View profile
Kimberley Dakwa	Secretary	12th Feb 2026	This company	Not recorded	View profile
Richard Marland	Director	17th Apr 2025		British	View profile
John Laing Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
JL NNW RAIL HOLDCO LIMITED	17040095	18th Feb 2026	active
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED	16612072	29th Jul 2025	active
JOHN LAING HEALTH MONTREAL HOLDCO LIMITED	15677115	24th Apr 2024	active
RUTA DEL CACAO JL HOLDCO, S.L.U.	BR027594	7th Feb 2024	open
ISAAK BIDCO 2 LIMITED	BR026660	19th Sep 2023	open

Showing the latest 5 of 45 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Mar 2002
Company type: Private Limited by Shares
SIC codes: 42110, 64999, 70100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Mar 2002 Company incorporated
22nd Mar 2002 Florence Barras appointed as Director
22nd Mar 2002 Anthony Roper appointed as Director
22nd Mar 2002 Derek Potts appointed as Director
22nd Mar 2002 Roger Miller appointed as Secretary
28th Jun 2002 Florence Barras resigned as Director
1st Jul 2002 Roger Miller resigned as Secretary
1st Jul 2002 Peter Shell appointed as Secretary
24th Mar 2003 Peter Couldery appointed as Director
24th Mar 2003 Michael Mercer-Deadman appointed as Director
28th Apr 2003 James Storer appointed as Director
28th Apr 2003 Andrew Friend appointed as Director
28th Apr 2003 Gary Neville appointed as Director
28th Apr 2003 Peter Shell appointed as Director
21st May 2003 Mark Beckett appointed as Director
23rd Sep 2003 James Storer resigned as Director
17th Jun 2004 Anthony Roper resigned as Director
17th Jun 2004 Peter Armstong appointed as Director
9th Aug 2005 Alan Hogg appointed as Director
11th Aug 2006 Mark Beckett resigned as Director
29th Aug 2006 Gary Lucas appointed as Director
8th Sep 2006 Andrew Friend resigned as Director
23rd Mar 2007 Peter Shell resigned as Secretary
23rd Mar 2007 Roger Miller appointed as Secretary
31st May 2007 Gary Neville resigned as Director
11th Dec 2007 Peter Armstong resigned as Director
11th Dec 2007 Peter Couldery resigned as Director
11th Dec 2007 Alan Hogg resigned as Director
11th Dec 2007 Gary Lucas resigned as Director
11th Dec 2007 Michael Mercer-Deadman resigned as Director
11th Dec 2007 Peter Shell resigned as Director
11th Dec 2007 Lynette Krige appointed as Director
11th Dec 2007 Adrian Ewer appointed as Director
11th Dec 2007 Christopher Waples appointed as Director
6th Mar 2009 Maria Lewis appointed as Secretary
30th Apr 2011 Lynette Krige resigned as Director
27th Sep 2012 Roger Miller resigned as Secretary
26th Mar 2014 Adrian Ewer resigned as Director
4th Sep 2015 Maria Lewis resigned as Secretary
4th Sep 2015 Philip Naylor appointed as Secretary
6th Apr 2016 John Laing Investments Limited appointed as Corporate PSC
11th Oct 2016 Carolyn Cattermole appointed as Director
31st Mar 2017 Derek Potts resigned as Director
31st Mar 2017 Stuart Colvin appointed as Director
29th Mar 2018 Carolyn Cattermole resigned as Director
18th Jan 2019 Philip Naylor resigned as Secretary
31st Jan 2019 Clare Underwood appointed as Director
31st Jan 2019 Christopher Waples resigned as Director
8th May 2019 Emily Martin appointed as Secretary
14th Jan 2022 Clare Underwood resigned as Director
14th Jan 2022 Warren Lee appointed as Director
31st Jan 2022 Emily Martin resigned as Secretary
1st Feb 2022 Victoria Burnett appointed as Secretary
14th Dec 2022 Victoria Burnett resigned as Secretary
20th Mar 2023 Jamie Christmas appointed as Director
20th Mar 2023 James Abbott appointed as Director
20th Mar 2023 Warren Lee resigned as Director
6th Apr 2023 Stuart Colvin resigned as Director
6th Apr 2023 Benjamin Grew appointed as Director
11th May 2023 Benjamin Grew resigned as Director
17th Apr 2025 James Abbott resigned as Director
17th Apr 2025 Richard Marland appointed as Director
17th Apr 2025 Jessica Evans appointed as Secretary
19th Nov 2025 Jessica Evans resigned as Secretary
12th Feb 2026 Kimberley Dakwa appointed as Secretary
22nd Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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