LC

LAING CONSTRUCTION LIMITED

Active

Company number 03074000

Dartford · Incorporated 29 June 1995

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

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

LAING CONSTRUCTION PLC · 29 June 1995 – 12 April 2007

Company overview

No company summary available yet.

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 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
MC
MCKENZIE, Clive William Price
Secretary · Resigned
23 October 2001
JD
JOHNSON, Dennis Arthur
Director · 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
LC
LAING, Christopher Maurice
Director · Resigned
7 December 1998
AJ
ARMSTRONG, James
Director · Resigned
6 November 1998
CK
CHAMBERS, Kenneth William
Director · Resigned
6 November 1998
SP
STONE, Peter Charles
Director · Resigned
6 November 1998
CJ
COCKBURN, James
Director · Resigned
1 August 1998
EA
EWER, Adrian James Henry
Director · Resigned
1 December 1996
WP
WHITMORE, Paul
Director · Resigned
1 December 1996
AA
AIKENHEAD, Anthony
Director · Resigned
31 March 1996
CM
CHILDS, Maureen Anne
Secretary · Resigned
29 June 1995
FD
FEATHERSTONE, Derek William
Secretary · Resigned
29 June 1995
FD
FEATHERSTONE, Derek William
Secretary · Resigned
29 June 1995
BD
BLAIR, David Hetherington
Director · Resigned
29 June 1995
BB
BOYS, Bruce Leonard
Director · Resigned
29 June 1995
CM
CHILDS, Maureen Anne
Director · Resigned
29 June 1995
EA
EVANS, Antony Yorath
Director · Resigned
29 June 1995
FD
FEATHERSTONE, Derek William
Director · Resigned
29 June 1995
GP
GREGORY, Peter William
Director · Resigned
29 June 1995
PB
PAYNE, Brian John
Director · Resigned
29 June 1995
RB
RICHARDSON, Brian
Director · Resigned
29 June 1995
SP
SPRIGGS, Peter John
Director · Resigned
29 June 1995

Persons with significant control

PS
Laing O'Rourke Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

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 Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Legacy
Accounts
28 October 2024 View
Legacy
Other
28 October 2024 View
Legacy
Other
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Accounts
14 December 2023 View
Legacy
Other
14 December 2023 View
Legacy
Other
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Legacy
Accounts
25 October 2022 View
Legacy
Other
25 October 2022 View
Legacy
Other
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2022 View
Legacy
Insolvency
16 March 2022 View
Legacy
Capital
16 March 2022 View
Resolution
Resolution
16 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2021 View
Legacy
Accounts
15 November 2021 View
Legacy
Other
15 November 2021 View
Legacy
Other
15 November 2021 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
4 August 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
28 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 No Updates
Confirmation Statement
26 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
16 August 2018 View
Accounts With Accounts Type Full
Accounts
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 July 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
29 June 2016 View
Resolution
Resolution
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Statement Of Companys Objects
Change Of Constitution
18 April 2016 View
Resolution
Resolution
15 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 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
10 July 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
16 July 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
15 December 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
5 July 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Termination Secretary Company With Name
Officers
14 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
1 July 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
4 July 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 April 2007 View
Legacy
Reregistration
12 April 2007 View
Resolution
Resolution
12 April 2007 View
Re Registration Memorandum Articles
Incorporation
12 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Full
Accounts
20 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Address
2 January 2003 View
Accounts With Accounts Type Group
Accounts
16 October 2002 View
Legacy
Annual Return
25 July 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
27 June 2001 View
Accounts With Accounts Type Full Group
Accounts
11 May 2001 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full Group
Accounts
4 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full Group
Accounts
27 July 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full Group
Accounts
23 June 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Full Group
Accounts
2 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Auditors Resignation Company
Auditors
11 September 1996 View
Legacy
Annual Return
19 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
8 July 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
7 May 1996 View
Resolution
Resolution
13 October 1995 View
Legacy
Capital
13 October 1995 View
Legacy
Capital
13 October 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Accounts
17 July 1995 View
Legacy
Capital
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 July 1995 View
Application To Commence Business
Incorporation
13 July 1995 View
Legacy
Address
13 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
7 July 1995 View
Incorporation Company
Incorporation
29 June 1995 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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