Laing O'rourke Holdings Limited

General information

Name:

Laing O'rourke Holdings Ltd

Office Address:

Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford

Number: 04222533

Incorporation date: 2001-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laing O'rourke Holdings Limited is categorised as Private Limited Company, registered in Bridge Place Anchor Boulevard, Admirals Park Crossways in Dartford. The company's postal code is DA2 6SN. This business was created in 2001-05-23. The firm's Companies House Registration Number is 04222533. Despite the fact, that recently referred to as Laing O'rourke Holdings Limited, it previously was known under a different name. The company was known under the name Shelfco (no.2484) until 2001-10-23, at which point the name was replaced by Laing Construction Holdings. The final switch came on 2002-12-30. This firm's classified under the NACE and SIC code 41201 : Construction of commercial buildings. Laing O'rourke Holdings Ltd filed its account information for the period up to 31st March 2022. The firm's latest annual confirmation statement was released on 22nd June 2023.

When it comes to this firm's directors directory, since December 2020 there have been three directors: Rowan B., Paul M. and Declan M.. Additionally, the managing director's responsibilities are helped with by a secretary - Robert T., who joined the firm in 2016.

  • Previous company's names
  • Laing O'rourke Holdings Limited 2002-12-30
  • Laing Construction Holdings Limited 2001-10-23
  • Shelfco (no.2484) Limited 2001-05-23

Company staff

Rowan B.

Role: Director

Appointed: 18 December 2020

Latest update: 28 February 2024

Paul M.

Role: Director

Appointed: 20 December 2019

Latest update: 28 February 2024

Declan M.

Role: Director

Appointed: 20 December 2019

Latest update: 28 February 2024

Robert T.

Role: Secretary

Appointed: 29 June 2016

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Laing O'Rourke Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dartford at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN, Kent and was registered as a PSC under the registration number 4222545.

Laing O'Rourke Plc
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (68 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
22
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