Laing Limited

Active03637584 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
DA2 6SN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (36 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
27 September 2024
Resigned Baker, Rowan Clare as Director
18 December 2020
Appointed Baker, Rowan Clare as Director
18 December 2020
Resigned Mcintyre, Alexander Stewart as Director
20 December 2019
Appointed Edmondson, James Fairweather as Director
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
12 August 2015
Appointed Mcintyre, Alexander Stewart as Director
12 August 2015
Resigned Goldsworthy, Mark Stuart as Director
27 May 2015
Appointed Goldsworthy, Mark Stuart as Director
27 May 2015
Resigned Tuckett, Callum Mitchell as Director
27 May 2015
Resigned O'Rourke, Raymond Gabriel as Director
7 August 2014
Resigned Collins, Paul Cornelius as Director
24 April 2013
Appointed Tuckett, Callum Mitchell as Director
24 April 2013
Resigned Stewart, Anna Marie as Director
13 October 2011
Appointed Collins, Paul Cornelius as Director
1 September 2011
Resigned Dempsey, Bernard Anthony as Director
1 September 2011
Resigned Reed, Matthew as Director
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
22 March 2010
Appointed Stewart, Anna Marie as Director
22 March 2010
Resigned Ferguson, Iain Donald as Director
1 July 2008
Resigned Emerton, Brian Antony as Director
23 July 2007
Appointed Ferguson, Iain Donald as Director
23 July 2007
Resigned Ferguson, Iain Donald as Director
23 July 2007
Resigned Johnson, Dennis Arthur as Director
28 March 2007
Appointed Ferguson, Iain Donald as Director
25 February 2007
Appointed Dempsey, Bernard Anthony as Director
5 December 2006
Resigned Doe, Martin as Director
2 January 2006
Resigned Stoney, Michael Gordon as Director
30 April 2005
Resigned Cheshire, Brian George as Director
30 April 2005
Resigned Brown, James Andrew as Director
2 May 2003
Resigned Stone, Peter Charles as Director
29 June 2002
Resigned Swain, Elspeth Ann Glencorse as Director
12 April 2002
Resigned France, Kenneth George as Director
23 October 2001
Appointed Johnson, Dennis Arthur as Director
23 October 2001
Appointed O'Rourke, Raymond Gabriel as Director
23 October 2001
Appointed Mckenzie, Clive William Price as Secretary
22 October 2001
Resigned Armstrong, James as Director
22 October 2001
Resigned Miller, Roger Keith as Secretary
31 August 2001
Resigned Chambers, Kenneth William as Director
1 August 2001
Resigned May, Brian Ward as Director
31 December 2000
Resigned Moore, Steven John as Director
1 August 2000
Appointed Doe, Martin as Director
1 August 2000
Appointed Reed, Matthew as Director
10 May 2000
Appointed May, Brian Ward as Director
30 April 2000
Resigned Aikenhead, Anthony as Director
31 March 2000
Resigned Whitmore, Paul as Director
25 January 2000
Appointed France, Kenneth George as Director
1 November 1999
Appointed Miller, Roger Keith as Secretary
1 November 1999
Resigned Featherstone, Derek William as Secretary
1 November 1999
Appointed Swain, Elspeth Ann Glencorse as Director
10 October 1999
Resigned Tidd, Martin John Edward as Director
1 July 1999
Appointed Emerton, Brian Antony as Director
1 July 1999
Appointed Brown, James Andrew as Director
6 November 1998
Appointed Stoney, Michael Gordon as Director
6 November 1998
Appointed Aikenhead, Anthony as Director
6 November 1998
Appointed Stone, Peter Charles as Director
6 November 1998
Appointed Chambers, Kenneth William as Director
6 November 1998
Appointed Tidd, Martin John Edward as Director
6 November 1998
Appointed Moore, Steven John as Director
6 November 1998
Appointed Cheshire, Brian George as Director
6 November 1998
Resigned Blair, David Hetherington as Director
5 November 1998
Appointed Armstrong, James as Director
26 October 1998
Appointed Featherstone, Derek William as Secretary
26 October 1998
Appointed Blair, David Hetherington as Director
26 October 1998
Appointed Whitmore, Paul as Director
26 October 1998
Resigned Payne, Brian John as Director
26 October 1998
Resigned Childs, Maureen Anne as Secretary
26 October 1998
Resigned Childs, Maureen Anne as Director
24 September 1998
Appointed Payne, Brian John as Director
24 September 1998
Appointed Childs, Maureen Anne as Secretary
24 September 1998
Appointed Childs, Maureen Anne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 172161
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2671992

Holdings 1

Companies where Laing Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates28 October 2026
30 October 2026Accounts for a small company31 March 2026

Some other companies at this address

Explore 2050 Manufacturing Limited
Explore Capital Limited
Explore Transport Limited
John Laing Construction Limited
John Laing International Limited
Laing Construction Limited

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