Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 28 December 2025
- Last conf. stmt
- 14 December 2024
Laing O'Rourke Construction South Limited
- Incorporated
- 23 October 2001 (25 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
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)
Turner, Robert Edward
Secretary · Appointed 29 June 2016
Officer history (24 former)
27 September 2024
18 December 2020
18 December 2020
20 December 2019
30 September 2019
22 December 2017
18 October 2017
1 July 2016
1 July 2016
29 June 2016
Resigned Styant, Teresa Ann as Secretary
29 June 2016
Appointed Turner, Robert Edward as Secretary
27 November 2015
27 May 2015
27 May 2015
31 October 2014
14 March 2014
14 March 2014
14 March 2014
14 March 2014
14 March 2014
1 September 2011
19 October 2010
18 August 2010
Resigned Scutt, Christopher Marvin as Director
28 May 2010
28 May 2010
Appointed Styant, Teresa Ann as Secretary
31 January 2009
9 March 2007
2 May 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
Resigned Hunter, David John as Director
1 March 2006
1 March 2006
1 March 2006
31 October 2005
24 June 2004
5 January 2004
17 September 2003
29 January 2003
20 May 2002
20 May 2002
Appointed Scutt, Christopher Marvin as Director
20 May 2002
Appointed Hunter, David John as Director
20 May 2002
1 November 2001
23 October 2001
23 October 2001
23 October 2001
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
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 Owns 75–100% of shares
Laing O'Rourke Construction South Limited This company In liquidationOwns 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 September 2026 | Registered office address changed | |||
| 13 August 2026 | Removal of liquidator by court order | |||
| 6 August 2026 | Appointment of a voluntary liquidator |
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