John Laing International Limited (Companies House Registration Number 00623253) is a private limited company incorporated on 1959-03-16. This business was registered at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford DA2 6SN. John Laing International Limited operates SIC: 59112 that means "video production activities", SIC: 41201 - "construction of commercial buildings".

Company details

Name John Laing International Limited
Number 00623253
Date of Incorporation: 1959/03/16
End of financial year: 31 March
Address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN
SIC code: 59112 - Video production activities
41201 - Construction of commercial buildings

Moving on to the 2 directors that can be found in this company, we can name: Rowan B. (appointed on 10 September 2021), John O. (appointment date: 25 March 2003). 1 secretary is in the company: Robert T. (appointed on 29 June 2016). The official register lists 3 persons of significant control, namely: Laing O'Rourke Plc can be reached at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN Dartford, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Laing O'Rourke Holdings Limited can be reached at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN Dartford, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Laing Limited can be reached at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN Dartford, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Laing O'Rourke Plc
1 April 2022
Address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 4222545
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Laing O'Rourke Holdings Limited
31 March 2022 - 1 April 2022
Address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04222533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Laing Limited
6 April 2016 - 31 March 2022
Address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3637584
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-03-31
filed on: 30th, January 2023 | accounts
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