Laing Limited

Company Name	Laing Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	03637584
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr David Hetherington Blair
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 06 November 1998)
Role	Chartered Surveyor
Correspondence Address	Fernbank 3 Arbrook Chase Off Arbrook Lane Esher Surrey KT10 9ES

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month after company formation)
Appointment Duration	1 year (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	James Armstrong
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2001)
Role	Accountant
Correspondence Address	Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	Brian George Cheshire
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2005)
Role	Chartered Surveyor
Correspondence Address	7 Birch Tree Grove Solihull West Midlands B91 1HD

Director Name	Anthony Aikenhead
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Beeches Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Martin John Edward Tidd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 1999)
Role	Chartered Builder
Correspondence Address	23 Exton Close Ampthill Bedfordshire MK45 2XG

Director Name	Michael Gordon Stoney
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 02 January 2006)
Role	Company Director
Correspondence Address	11 St Peters Avenue Knutsford Cheshire WA16 0DN

Director Name	Mr Steven John Moore
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Heathmoor House 47 Pinfold Pond Woburn Bedfordshire

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2001)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Peter Charles Stone
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Lower Way Great Brickhill Milton Keynes MK17 9AG

Director Name	James Andrew Brown
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	1 Crockers Place 60 The Street Cobham Kent DA12 3BZ

Director Name	Brian Antony Emerton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 months, 1 week after company formation)
Appointment Duration	9 years (resigned 01 July 2008)
Role	Company Director
Correspondence Address	2 Copsford Avenue New Malden Surrey KT3 5EU

Director Name	Elspeth Ann Glencorse Swain
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2002)
Role	Company Director
Correspondence Address	84 Albert Street St Albans Hertfordshire AL1 1RU

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Kenneth George France
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2002)
Role	Information Technology Manager
Country of Residence	England
Correspondence Address	Hill Farm Whipsnade Dunstable Bedfordshire LU6 2LN

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Matthew Reed
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2011)
Role	Business Develop Director
Country of Residence	United Kingdom
Correspondence Address	24 Bowgreave Drive Bowgreave Garstang Lancashire PR3 1TD

Director Name	Martin Doe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 December 2006)
Role	Technical Serv Director
Correspondence Address	Silver Birches Woodlands Road, Harpsden Henley On Thames Oxfordshire RG9 4AA

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2001(3 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 27 May 2015)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(3 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2007(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(8 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mrs Anna Marie Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2011(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(16 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	eplaccess.co.uk

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50m at £1	John Laing Construction LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£525,000
Net Worth	£45,532,000
Current Liabilities	£365,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 4 weeks from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the property (as defined in the debenture), which include, amongst others, land and buildings on the east side of barford road, eynesbury with title number CB100846. For more details please refer to the debenture. Outstanding
14 April 2016	Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the property (as defined in the debenture), which include, amongst others, land and buildings on the east side of barford road, eynesbury with title NUMBERCB100846. For more details please refer to the debenture. Outstanding
9 February 2001	Delivered on: 23 February 2001 Satisfied on: 24 September 2005 Persons entitled: Bristol & West PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease (as defined) or under the terms of this deed. Particulars: The deposit balance. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 September 2017	Notification of John Laing Construction Limited as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
8 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 October 2016	Confirmation statement made on 30 August 2016 with updates (28 pages)
12 August 2016	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 (4 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (19 pages)
22 April 2016	Registration of charge 036375840002, created on 14 April 2016 (73 pages)
18 April 2016	Statement of company's objects (2 pages)
18 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 50,000,000 (4 pages)
19 August 2015	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 (1 page)
12 June 2015	Appointment of Mark Goldsworthy as a director on 27 May 2015 (2 pages)
11 June 2015	Termination of appointment of Raymond Gabriel O'rourke as a director on 27 May 2015 (1 page)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (18 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000,000 (5 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (16 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 50,000,000 (6 pages)
29 April 2013	Termination of appointment of Anna Stewart as a director (1 page)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (17 pages)
13 October 2011	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
13 September 2011	Termination of appointment of Matthew Reed as a director (1 page)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
3 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
3 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (23 pages)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
14 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
14 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (23 pages)
4 September 2009	Return made up to 30/08/09; full list of members (4 pages)
6 August 2009	Appointment terminated director brian emerton (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (20 pages)
18 September 2008	Return made up to 30/08/08; full list of members (4 pages)
26 September 2007	Return made up to 30/08/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (20 pages)
13 August 2007	New director appointed (5 pages)
10 August 2007	Director resigned (1 page)
10 April 2007	New director appointed (3 pages)
3 April 2007	New director appointed (5 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 December 2006	Director resigned (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (19 pages)
28 September 2006	Return made up to 30/08/06; full list of members (3 pages)
21 September 2006	Director's particulars changed (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (19 pages)
16 January 2006	Director resigned (1 page)
10 October 2005	Return made up to 30/08/05; full list of members (9 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Director's particulars changed (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 March 2004 (18 pages)
9 September 2004	Return made up to 30/08/04; full list of members (10 pages)
31 October 2003	Full accounts made up to 31 March 2003 (18 pages)
11 September 2003	Return made up to 30/08/03; full list of members (10 pages)
13 May 2003	Director resigned (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
26 October 2002	Return made up to 30/08/02; full list of members; amend 363(288) ‐ Secretary's particulars changed (10 pages)
16 October 2002	Full accounts made up to 31 March 2002 (20 pages)
3 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 July 2002	Director resigned (1 page)
20 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New director appointed (3 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Auditor's resignation (4 pages)
14 September 2001	Return made up to 30/08/01; full list of members (10 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
11 May 2001	Full accounts made up to 31 December 2000 (19 pages)
23 February 2001	Particulars of mortgage/charge (5 pages)
18 January 2001	Director resigned (1 page)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	Return made up to 30/08/00; full list of members (11 pages)
15 September 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (19 pages)
29 February 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
30 November 1999	New director appointed (2 pages)
29 September 1999	Return made up to 24/09/99; no change of members (8 pages)
12 August 1999	Return made up to 30/06/99; full list of members (11 pages)
20 July 1999	New director appointed (2 pages)
5 March 1999	Ad 22/12/98--------- Â£ si 49999998@1=49999998 Â£ ic 2/50000000 (2 pages)
31 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New director appointed (2 pages)
27 October 1998	Memorandum and Articles of Association (14 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 1 high street mews wibledon village london SW19 7RG (1 page)
27 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	Company name changed romborough LIMITED\certificate issued on 26/10/98 (2 pages)
24 September 1998	Incorporation (20 pages)

Laing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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