Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Laing Construction Limited
- Incorporated
- 29 June 1995 (31 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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 (33 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
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
22 March 2010
22 March 2010
23 July 2007
28 March 2007
2 May 2003
23 October 2001
23 October 2001
23 October 2001
22 October 2001
22 October 2001
22 October 2001
31 August 2001
1 August 2001
10 May 2000
31 March 2000
1 November 1999
1 November 1999
7 December 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
1 August 1998
31 March 1998
1 December 1996
1 December 1996
28 June 1996
31 March 1996
31 March 1996
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4222545
Holdings 1
Companies where Laing Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2022
Ceased Laing O'Rourke Holdings Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
O'Rourke Investments Limited Owns 75–100% of shares
Laing O'Rourke Plc. Owns 75–100% of shares
Alder Hey Holdco 3 Limited Owns 25–50% of shares
Expanded Piling Limited Owns 75–100% of shares
Explore Capital Limited Owns 75–100% of shares
John Laing International Limited Owns 75–100% of shares
Laing Construction Limited This company Owns 75–100% of shares
Laing O'Rourke Holdings Limited Owns 75–100% of shares
Laing O'Rourke Midlands Limited Owns 75–100% of shares
Laing O'Rourke Scotland Limited Owns 75–100% of shares
Laing O'Rourke Utilities Limited Owns 75–100% of shares
Laing O'Rourke Wales & West Limited Owns 75–100% of shares
R.O'Rourke & Son Limited. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 18 February 2026 | Appointment of a secretary | |||
| 18 February 2026 | Termination of appointment of a secretary |
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