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LAING O'ROURKE HOLDINGS LIMITED - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 04222533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge Place Anchor Boulevard
- Admirals Park Crossways
- Dartford
- Kent
- DA2 6SN Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN UK
Management
- Managing Directors
- MCGEENEY, Declan James
- MCNERNEY, Paul William
- BAKER, Rowan Clare
- Company secretaries
- TURNER, Robert Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-23
- Age Of Company 2001-05-23 23 years
- SIC/NACE
- 41201
Ownership
- Shareholders
- LAING O'ROURKE CORPORATION LIMITED (-%) Jersey (United Kingdom)
- LAING O'ROURKE PLC. (WO%) United Kingdom, Dartford, DA2 6SN, Crossways Business Park, Anchor Boulevard, Bridge Place
- Beneficial Owners
- Laing O'Rourke Plc
Jurisdiction Particularities
- Company Name (english)
- Laing O'Rourke Holdings Limited
- Additional Status Details
- Active
- Previous Names
- LAING CONSTRUCTION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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LAING O'ROURKE HOLDINGS LIMITED Company Description
- LAING O'ROURKE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04222533. Its current trading status is "live". It was registered 2001-05-23. It was previously called LAING CONSTRUCTION HOLDINGS LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at Bridge Place Anchor Boulevard .
Get LAING O'ROURKE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laing O'rourke Holdings Limited - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, United Kingdom
- 2001-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-group (2023-12-14) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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change-person-director-company-with-change-date (2022-07-20) - CH01
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accounts-with-accounts-type-group (2022-12-21) - AA
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accounts-with-accounts-type-full (2021-02-22) - AA
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accounts-with-accounts-type-full (2021-12-14) - AA
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mortgage-satisfy-charge-full (2021-11-09) - MR04
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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change-person-director-company (2020-01-28) - CH01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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change-person-director-company-with-change-date (2020-01-31) - CH01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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change-person-director-company-with-change-date (2020-04-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-10-25) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-02-20) - AA
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accounts-with-accounts-type-full (2018-03-08) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-19) - TM01
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statement-of-companys-objects (2014-03-24) - CC04
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termination-director-company-with-name (2014-03-14) - TM01
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resolution (2014-03-24) - RESOLUTIONS
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resolution (2014-03-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-03-27) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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legacy (2014-03-27) - SH20
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accounts-with-accounts-type-full (2014-12-28) - AA
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capital-allotment-shares (2014-04-04) - SH01
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change-person-director-company-with-change-date (2014-12-11) - CH01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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legacy (2014-03-27) - CAP-SS
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appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-04-29) - TM01
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-31) - MG02
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accounts-with-accounts-type-full (2012-12-19) - AA
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change-person-director-company-with-change-date (2012-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-02) - CH01
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termination-secretary-company-with-name (2011-05-03) - TM02
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appoint-person-secretary-company-with-name (2011-05-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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termination-director-company-with-name (2011-09-16) - TM01
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accounts-with-accounts-type-full (2011-12-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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appoint-person-secretary-company-with-name (2010-06-03) - AP03
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termination-director-company-with-name (2010-01-13) - TM01
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termination-secretary-company-with-name (2010-06-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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termination-director-company-with-name (2010-10-25) - TM01
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accounts-with-accounts-type-full (2010-12-08) - AA
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appoint-person-director-company-with-name (2010-10-25) - AP01
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termination-secretary-company-with-name (2010-10-25) - TM02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-03) - AP01
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accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-05-27) - 363a
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legacy (2008-02-11) - 288a
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legacy (2007-06-28) - 363a
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legacy (2007-08-10) - 288b
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resolution (2007-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2006-01-16) - 288b
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accounts-with-accounts-type-group (2006-01-20) - AA
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legacy (2006-01-23) - 88(2)R
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legacy (2006-02-20) - 288c
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legacy (2006-02-20) - 363s
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legacy (2006-03-24) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-04-13) - 288b
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legacy (2006-05-16) - 88(2)R
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legacy (2006-05-24) - 288b
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legacy (2006-12-15) - 288c
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legacy (2006-05-24) - 363a
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legacy (2006-06-20) - 288a
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legacy (2006-09-21) - 288c
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-05-16) - 123
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legacy (2005-04-05) - 288c
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legacy (2005-05-19) - 288b
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legacy (2005-06-17) - 363s
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legacy (2005-09-05) - 288c
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legacy (2005-11-24) - 288c
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legacy (2005-10-15) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-06-24) - 363s
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legacy (2003-01-02) - 287
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legacy (2003-05-13) - 288b
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legacy (2003-06-26) - 363s
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legacy (2003-03-06) - 288a
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legacy (2003-09-04) - 288c
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accounts-with-accounts-type-group (2003-10-31) - AA
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legacy (2003-07-16) - 288b
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resolution (2002-04-09) - RESOLUTIONS
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legacy (2002-04-09) - 123
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legacy (2002-05-02) - 288a
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legacy (2002-05-09) - 288a
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legacy (2002-05-21) - 288a
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legacy (2002-05-02) - 287
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legacy (2002-10-30) - 288a
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accounts-with-accounts-type-group (2002-10-16) - AA
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legacy (2002-10-09) - 288b
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legacy (2002-08-18) - 288a
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certificate-change-of-name-company (2002-12-30) - CERTNM
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legacy (2002-08-06) - 288a
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legacy (2002-07-24) - 363s
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legacy (2002-07-24) - 288b
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legacy (2002-06-28) - 288a
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legacy (2002-08-12) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-23) - CERTNM
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legacy (2001-07-30) - 287
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legacy (2001-07-30) - 288b
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legacy (2001-07-30) - 288a
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incorporation-company (2001-05-23) - NEWINC