JL

JOHN LAING CONSTRUCTION LIMITED

Active

Company number 00172161

Dartford · Incorporated 21 December 1920

Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
105 years
Company type
Private limited
Accounts
Up to date

Company overview

JOHN LAING CONSTRUCTION LIMITED is a private limited company registered in England and Wales since its incorporation on 21 December 1920 and remains active on the register. Its registered office is at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Laing Construction Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is EDMONDSON, James Fairweather (appointed 20 December 2019). O'HARA, Marie-Claire serves as company secretary (appointed 13 February 2026). The company has been served by 49 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 July 2026. The next is due by 31 July 2027. 238 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
O'HARA, Marie-Claire
Secretary
13 February 2026
EJ
EDMONDSON, James Fairweather
Director
20 December 2019
BR
BAKER, Rowan Clare
Director · Resigned
18 December 2020
TR
TURNER, Robert Edward
Secretary · Resigned
29 June 2016
MA
MCINTYRE, Alexander Stewart
Director · Resigned
12 August 2015
GM
GOLDSWORTHY, Mark Stuart
Director · Resigned
27 May 2015
TC
TUCKETT, Callum Mitchell
Director · Resigned
24 April 2013
ST
STYANT, Teresa Ann
Secretary · Resigned
28 May 2010
SA
STEWART, Anna Marie
Director · Resigned
22 March 2010
FI
FERGUSON, Iain Donald
Director · Resigned
28 March 2007
JD
JOHNSON, Dennis Arthur
Director · Resigned
23 October 2001
MC
MAKENZIE, Clive William Price
Secretary · Resigned
23 October 2001
OR
O'ROURKE, Raymond Gabriel
Director · Resigned
23 October 2001
MB
MAY, Brian Ward
Director · Resigned
10 May 2000
MR
MILLER, Roger Keith
Secretary · Resigned
1 November 1999
CK
CHAMBERS, Kenneth William
Director · Resigned
22 December 1998
AJ
ARMSTRONG, James
Director · Resigned
22 December 1998
SP
STONE, Peter Charles
Director · Resigned
22 December 1998
DT
DAY, Terry
Director · Resigned
1 April 1998
CM
CORRIGAN, Martyn Brendan
Director · Resigned
1 April 1997
CJ
COCKBURN, James
Director · Resigned
1 April 1997
SG
SEAGER, Geoffrey Frederick
Director · Resigned
1 April 1997
BT
BERRY, Trevor Charles
Director · Resigned
1 August 1995
SM
STONEY, Michael Gordon
Director · Resigned
1 August 1995
TM
TRUSLER, Malcolm Stuart
Director · Resigned
1 July 1995
HM
HUNT, Michael Leonard
Director · Resigned
1 January 1995
FD
FEATHERSTONE, Derek William
Secretary · Resigned
1 July 1994
WD
WROE, David Charles Lynn
Director · Resigned
1 March 1994
RP
REES, Philip Kingdon
Director · Resigned
18 January 1994
EA
EVANS, Antony Yorath
Director · Resigned
18 January 1994
AA
AIKENHEAD, Anthony
Director · Resigned
19 April 1993
WP
WHITMORE, Paul
Director · Resigned
1 April 1993
MF
MCLOUGHLIN, Francis
Director · Resigned
—
GB
GREGORY, Bryan Scott
Director · Resigned
—
WI
WALDEN, Ian Charles
Director · Resigned
—
AJ
ARMITT, John Alexander
Director · Resigned
—
VJ
VYSE, John Henry
Director · Resigned
—
HD
HALL, Douglas
Director · Resigned
—
WR
WOOD, Robert Alec
Secretary · Resigned
—
AJ
ALLEN, John Malcolm
Director · Resigned
—
WD
WELSH, Derek Owen
Director · Resigned
—
RJ
RUSHTON, Jon
Director · Resigned
—
FB
FITZGERALD, Brian John Peter
Director · Resigned
—
PN
PITCHER, Nigel James
Director · Resigned
—
GP
GREGORY, Peter William
Director · Resigned
—
SP
SPRIGGS, Peter John
Director · Resigned
—
BB
BOYS, Bruce Leonard
Director · Resigned
—
BD
BLAIR, David Hetherington
Director · Resigned
—
RB
RICHARDSON, Brian
Director · Resigned
—
MS
MOORE, Steven John
Director · Resigned
—
LC
LAING, Christopher Maurice
Director · Resigned
—

Persons with significant control

PS
Laing Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Small
Accounts
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Small
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Legacy
Capital
23 March 2022 View
Legacy
Insolvency
23 March 2022 View
Accounts With Accounts Type Small
Accounts
18 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2022 View
Resolution
Resolution
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Accounts With Accounts Type Small
Accounts
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Full
Accounts
21 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2018 View
Accounts With Accounts Type Full
Accounts
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Resolution
Resolution
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Statement Of Companys Objects
Change Of Constitution
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Appoint Person Secretary Company With Name
Officers
11 June 2010 View
Appoint Person Secretary Company With Name
Officers
11 June 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
3 April 2007 View
Resolution
Resolution
24 March 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Address
2 January 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Address
2 May 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Auditors Resignation Company
Auditors
29 October 2001 View
Legacy
Address
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Address
26 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
11 May 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
26 March 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
18 April 1997 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
27 December 1996 View
Auditors Resignation Company
Auditors
11 September 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Annual Return
28 June 1995 View
Accounts With Accounts Type Full Group
Accounts
29 March 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Full Group
Accounts
8 May 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
7 November 1993 View
Accounts With Accounts Type Full Group
Accounts
4 August 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Annual Return
5 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
11 December 1992 View
Accounts With Accounts Type Full Group
Accounts
17 August 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
4 January 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
28 June 1991 View
Resolution
Resolution
27 March 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
20 December 1990 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
19 October 1989 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Officers
2 October 1989 View
Legacy
Officers
2 October 1989 View
Legacy
Annual Return
31 July 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
18 August 1988 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
5 November 1987 View
Legacy
Officers
4 November 1987 View
Accounts With Accounts Type Full
Accounts
21 September 1987 View
Legacy
Annual Return
21 September 1987 View
Legacy
Officers
9 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Legacy
Officers
6 November 1986 View
Legacy
Officers
22 September 1986 View
Legacy
Officers
26 July 1986 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Legacy
Annual Return
28 May 1986 View
Legacy
Officers
28 May 1986 View
Accounts With Made Up Date
Accounts
27 July 1985 View
Accounts With Made Up Date
Accounts
28 June 1984 View
Accounts With Made Up Date
Accounts
22 July 1983 View
Accounts With Made Up Date
Accounts
24 August 1982 View
Accounts With Made Up Date
Accounts
25 June 1981 View
Memorandum Articles
Incorporation
8 May 1981 View
Accounts With Made Up Date
Accounts
30 July 1980 View
Accounts With Made Up Date
Accounts
20 July 1979 View
Accounts With Made Up Date
Accounts
12 September 1978 View
Accounts With Made Up Date
Accounts
25 July 1977 View
Accounts With Made Up Date
Accounts
1 July 1977 View
Certificate Change Of Name Company
Change Of Name
30 December 1960 View
Incorporation Company
Incorporation
24 December 1920 View
Incorporation Company
Incorporation
21 December 1920 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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