Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
John Laing Construction Limited
- Incorporated
- 21 December 1920 (105 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Bridge Place Anchor BoulevardAdmirals Park CrosswaysDartfordDA2 6SN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 20 December 2019
Also at Anchor Boulevard Limited, O'Rourke Civil Engineering Limited, Explore Investments Limited (proposed for strike-off) · more companies
British
Born March 1948 (78)
Officer history (49 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
27 September 2024
18 December 2020
18 December 2020
20 December 2019
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
12 August 2015
12 August 2015
27 May 2015
27 May 2015
27 May 2015
24 April 2013
24 April 2013
30 September 2012
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
Resigned Makenzie, Clive William Price as Secretary
22 March 2010
22 March 2010
23 July 2007
28 March 2007
2 January 2006
2 May 2003
23 October 2001
Appointed Makenzie, Clive William Price as Secretary
23 October 2001
23 October 2001
22 October 2001
22 October 2001
22 October 2001
31 August 2001
1 August 2001
31 December 2000
10 May 2000
30 April 2000
31 March 2000
31 December 1999
1 November 1999
1 November 1999
1 July 1999
31 December 1998
Resigned Hunt, Michael Leonard as Director
22 December 1998
22 December 1998
22 December 1998
24 November 1998
6 November 1998
6 November 1998
30 June 1998
30 June 1998
1 April 1998
31 March 1998
30 June 1997
1 April 1997
1 April 1997
1 April 1997
31 December 1996
28 June 1996
31 March 1996
28 February 1996
31 December 1995
1 August 1995
1 August 1995
31 July 1995
1 July 1995
1 January 1995
Appointed Hunt, Michael Leonard as Director
31 December 1994
31 July 1994
Resigned Welsh, Derek Owen as Director
22 July 1994
Resigned Allen, John Malcolm as Director
1 July 1994
1 July 1994
31 May 1994
Resigned Hall, Douglas as Director
1 March 1994
18 January 1994
18 January 1994
8 October 1993
31 May 1993
25 April 1993
Resigned Walden, Ian Charles as Director
19 April 1993
1 April 1993
1 March 1993
30 November 1992
Resigned Mcloughlin, Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3074000
Holdings 2
Companies where John Laing Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 17 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 18 February 2026 | Termination of appointment of a secretary | |||
| 18 February 2026 | Appointment of a secretary | |||
| 23 December 2025 | Accounts for a small company | 31 March 2025 |
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