Laing O'Rourke Holdings Limited

Company Name	Laing O'Rourke Holdings Limited
Company Status	Active
Company Number	04222533
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Previous Names	Shelfco (No.2484) Limited and Laing Construction Holdings Limited

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(15 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Declan James McGeeney
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Paul William McNerney
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(19 years, 7 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	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2001(2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 March 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(2 months after company formation)
Appointment Duration	5 years, 12 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	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Mr Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	25 July 2001(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 May 2010)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Martin Doe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2006)
Role	Technical Services Dir
Correspondence Address	Silver Birches Woodlands Road, Harpsden Henley On Thames Oxfordshire RG9 4AA

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2001(5 months, 1 week after company formation)
Appointment Duration	12 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	Peter Charles Stone
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	34 Lower Way Great Brickhill Milton Keynes MK17 9AG

Director Name	Mr Geoffrey Frederick Seager
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2006)
Role	Chief Accountant
Correspondence Address	14 Ramillies Road Mill Hill London NW7 4LX

Director Name	Mr Michael Grant Robins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 19 October 2010)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Trem Y Bryn Barn Upton Bishop Ross On Wye Herefordshire HR9 7UG Wales

Director Name	Matthew Reed
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2006)
Role	Business Dev Director
Country of Residence	United Kingdom
Correspondence Address	24 Bowgreave Drive Bowgreave Garstang Lancashire PR3 1TD

Director Name	Brian George Cheshire
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2005)
Role	Operations Director
Correspondence Address	7 Birch Tree Grove Solihull West Midlands B91 1HD

Director Name	Brian Antony Emerton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2006)
Role	Managing Director
Correspondence Address	2 Copsford Avenue New Malden Surrey KT3 5EU

Director Name	James Andrew Brown
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2005)
Role	Managing Director
Correspondence Address	1 Crockers Place 60 The Street Cobham Kent DA12 3BZ

Director Name	Gus Roche
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2003)
Role	Group Procurement Director
Correspondence Address	The Lodge Finedon Hall Finedon Wellingborough Northamptonshire NN9 5NL

Director Name	Mrs Anna Marie Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(9 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 24 April 2013)
Role	Nat Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Barry Dye
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Moray House 4 Morden Road London SE3 0AA

Director Name	Hubert Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2006(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 March 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
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	11 May 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 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	Mr Anthony John Douglas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2010)
Role	Chief Operating Officer
Correspondence Address	Bridge Place Anchor Boulevard, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Brentwood Essex CM13 2XB

Secretary Name	Mrs Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 2010)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 2014)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Paul Neely
Status	Resigned
Appointed	19 October 2010(9 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2011)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	30 April 2011(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Paul Sheffield
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
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	30 March 2016(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 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

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

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

1 at £1	Laing O'rourke PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£200,000
Net Worth	£24,794,000
Cash	£130,331,000
Current Liabilities	£524,736,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding
15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding
15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding
14 April 2016	Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding
14 April 2016	Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding
14 April 2016	Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding
14 April 2016	Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding
13 October 2005	Delivered on: 15 October 2005 Satisfied on: 21 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being the account with the bank of scotland sort code 120103 is now numbered 06055800 and the deposit being all sums denominated in whatever currency together with all interest and other amounts accruing. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 July 2017	Termination of appointment of Steve Coleby as a director on 30 June 2017 (1 page)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Paul Sheffield as a director on 31 March 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (22 pages)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
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)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (7 pages)
22 April 2016	Full accounts made up to 31 March 2015 (19 pages)
22 April 2016	Registration of charge 042225330003, created on 14 April 2016 (24 pages)
22 April 2016	Registration of charge 042225330004, created on 14 April 2016 (22 pages)
22 April 2016	Registration of charge 042225330002, created on 14 April 2016 (22 pages)
22 April 2016	Registration of charge 042225330005, created on 14 April 2016 (26 pages)
31 March 2016	Appointment of Alexander Stewart Mcintyre as a director on 30 March 2016 (2 pages)
16 December 2015	Termination of appointment of Gary Russell Wells as a director on 16 December 2015 (1 page)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
5 June 2015	Appointment of Mr Gary Russell Wells as a director on 27 May 2015 (2 pages)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Paul Sheffield as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
18 March 2015	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (16 pages)
11 December 2014	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014 (2 pages)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (5 pages)
4 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 217,112 (3 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Statement of company's objects (2 pages)
19 March 2014	Termination of appointment of Roger Robinson as a director (1 page)
14 March 2014	Termination of appointment of Raymond O'rourke as a director (1 page)
14 March 2014	Termination of appointment of Hubert O'rourke as a director (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 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)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
30 November 2012	Director's details changed for Barry Dye on 31 October 2009 (2 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
15 December 2011	Full accounts made up to 31 March 2011 (17 pages)
16 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Roger William Robinson on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
3 May 2011	Appointment of Teresa Ann Styant as a secretary (2 pages)
3 May 2011	Termination of appointment of Paul Neely as a secretary (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
25 October 2010	Termination of appointment of Barry Dye as a director (1 page)
25 October 2010	Termination of appointment of Teresa Styant as a secretary (1 page)
25 October 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
25 October 2010	Termination of appointment of Michael Robins as a director (1 page)
25 October 2010	Appointment of Roger Robinson as a director (2 pages)
25 October 2010	Appointment of Paul Neely as a secretary (1 page)
25 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Barry Dye on 23 May 2010 (2 pages)
8 June 2010	Annual return made up to 23 May 2009 with a full list of shareholders (6 pages)
3 June 2010	Appointment of Mrs Teresa Ann Styant as a secretary (1 page)
3 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
9 April 2010	Termination of appointment of Iain Ferguson as a director (1 page)
13 January 2010	Termination of appointment of Anthony Douglas as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (17 pages)
3 November 2009	Appointment of Mr Stephen Hollingshead as a director (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
27 May 2008	Return made up to 23/05/08; full list of members (6 pages)
11 February 2008	New director appointed (1 page)
14 September 2007	Full accounts made up to 31 March 2007 (14 pages)
10 August 2007	Director resigned (1 page)
28 June 2007	Return made up to 23/05/07; full list of members (4 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 December 2006	Director's particulars changed (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (14 pages)
21 September 2006	Director's particulars changed (1 page)
20 June 2006	New director appointed (4 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Return made up to 23/05/06; full list of members (3 pages)
24 May 2006	Director resigned (1 page)
16 May 2006	Nc inc already adjusted 01/04/05 (2 pages)
16 May 2006	Ad 01/04/05--------- Â£ si 217110@1=217110 (1 page)
13 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 23/05/03; full list of members; amend (21 pages)
23 January 2006	Ad 23/03/02--------- Â£ si 99999@1 (2 pages)
20 January 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
16 January 2006	Director resigned (1 page)
24 November 2005	Director's particulars changed (1 page)
15 October 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (13 pages)
19 May 2005	Director resigned (1 page)
5 April 2005	Director's particulars changed (1 page)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
24 June 2004	Return made up to 23/05/04; no change of members (13 pages)
14 February 2004	Secretary resigned (1 page)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
4 September 2003	Director's particulars changed (1 page)
16 July 2003	Director resigned (1 page)
26 June 2003	Return made up to 23/05/03; no change of members (14 pages)
13 May 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
30 December 2002	Company name changed laing construction holdings limi ted\certificate issued on 30/12/02 (2 pages)
30 October 2002	New director appointed (3 pages)
16 October 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
9 October 2002	Director resigned (1 page)
18 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (3 pages)
24 July 2002	Return made up to 23/05/02; full list of members (14 pages)
24 July 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM16 1XQ (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Nc inc already adjusted 26/03/02 (2 pages)
23 October 2001	Company name changed shelfco (no.2484) LIMITED\certificate issued on 23/10/01 (2 pages)
30 July 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: lacon house theobalds road london WC1X 8RW (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
23 May 2001	Incorporation (24 pages)

Laing O'Rourke Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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