Laing O'rourke Construction South Limited (number 04309434) is a private limited company legally formed on 2001-10-23. The company has its registered office at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford DA2 6SN. Changed on 2006-04-10, the previous name the firm utilized was Laing O'rourke London & South East Limited. Laing O'rourke Construction South Limited is operating under Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name Laing O'rourke Construction South Limited
Number 04309434
Date of Incorporation: Tue, 23rd Oct 2001
End of financial year: 31 March
Address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN
SIC code: 41201 - Construction of commercial buildings

Moving to the 2 directors that can be found in the aforementioned business, we can name: Rowan B. (in the company from 18 December 2020), James E. (appointment date: 20 December 2019). 1 secretary is there as well: Robert T. (appointed on 29 June 2016). The Companies House lists 2 persons of significant control, namely: Laing O'Rourke Plc is located at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN Dartford, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Laing O'Rourke Holdings Limited is located at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN Dartford, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Laing O'Rourke Plc
31 March 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
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 04222533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 9th, January 2024 | accounts
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