Laing O'Rourke Services Limited

Active04364919 Private limited company

What Laing O'Rourke Services say about themselves

“Laing O'Rourke is an international engineering enterprise, founded on over a century and a half of experience.”

— from laingorourke.com
Incorporated
1 February 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
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
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ruelle, Helen Elizabeth
Secretary · Appointed 13 February 2026
Director · Appointed 3 August 2023
British
Born February 1980 (46)
Director · Appointed 30 June 2023
British
Born March 1977 (49)
Director · Appointed 27 May 2015
British
Born December 1965 (60)
Officer history (18 former)
13 February 2026
Resigned Turner, Robert Edward as Secretary
13 February 2026
Appointed Ruelle, Helen Elizabeth as Secretary
27 September 2024
Resigned Baker, Rowan Clare as Director
3 August 2023
Appointed Chatwin, Simon Terence as Director
30 June 2023
Appointed O'Rourke, Cathal Halligan as Director
30 June 2023
Resigned Murray, Joshua Jon as Director
22 September 2020
Appointed Baker, Rowan Clare as Director
22 September 2020
Resigned Mcintyre, Alexander Stewart as Director
20 December 2019
Appointed Murray, Joshua Jon as Director
23 March 2017
Resigned Richards, Ceri as Director
23 March 2017
Resigned O'Rourke, Raymond Gabriel as Director
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
30 March 2016
Appointed Richards, Ceri as Director
3 December 2015
Resigned Staehr, Martin as Director
27 May 2015
Appointed Staehr, Martin as Director
27 May 2015
Resigned Tuckett, Callum Mitchell as Director
27 May 2015
Appointed Mcintyre, Alexander Stewart as Director
27 May 2015
Appointed O'Connor, John Christopher 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
6 December 2011
Appointed Collins, Paul Cornelius as Director
1 September 2011
Resigned Dempsey, Bernard Anthony as Director
30 November 2010
Resigned Gard, David Pascoe as Director
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
22 March 2010
Resigned Ferguson, Iain Donald as Director
22 March 2010
Appointed Stewart, Anna Marie as Director
22 October 2008
Appointed Gard, David Pascoe as Director
23 July 2007
Resigned Johnson, Dennis Arthur as Director
23 July 2007
Appointed Ferguson, Iain Donald as Director
24 June 2004
Appointed Dempsey, Bernard Anthony as Director
11 April 2002
Appointed Johnson, Dennis Arthur as Director
11 April 2002
Appointed Mckenzie, Clive William Price as Secretary
11 April 2002
Appointed O'Rourke, Raymond Gabriel as Director
11 April 2002
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
11 April 2002
Resigned Mikjon Limited as Corporate Nominee Director
1 February 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed Mikjon Limited as Corporate Nominee 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. 04222533

Filings 108

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 March 2026
7 April 2026Confirmation statement with no updates1 April 2026
20 February 2026Termination of appointment of a secretary
20 February 2026Appointment of a secretary
23 December 2025Full accounts31 March 2025
Show all 108 filings

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