LAING CONSTRUCTION LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING CONSTRUCTION LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING CONSTRUCTION LIMITED was incorporated 27 years ago on 29/06/1995 and has the registered number: 03074000. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

LAING CONSTRUCTION LIMITED - DARTFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2021 18/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MR PAUL WHITMORE Jan 1955 British Director 1996-12-01 UNTIL 2000-03-31 RESIGNED
ANTHONY AIKENHEAD Oct 1953 British Director 1996-03-31 UNTIL 1998-11-06 RESIGNED
JAMES ARMSTRONG Sep 1939 British Director 1998-11-06 UNTIL 2001-10-22 RESIGNED
MR DAVID HETHERINGTON BLAIR Dec 1943 British Director 1995-06-29 UNTIL 1998-11-06 RESIGNED
MR BRUCE LEONARD BOYS Jan 1942 British Director 1995-06-29 UNTIL 1998-03-31 RESIGNED
MR KENNETH WILLIAM CHAMBERS Jun 1944 British Director 1998-11-06 UNTIL 2001-08-31 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 1995-06-29 UNTIL 1995-06-29 RESIGNED
MR JAMES COCKBURN May 1943 British Director 1998-08-01 UNTIL 1998-11-06 RESIGNED
ANTONY YORATH EVANS Jul 1947 British Director 1995-06-29 UNTIL 1998-11-06 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Director 1995-06-29 UNTIL 1995-06-29 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-03-28 UNTIL 2010-03-22 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2015-05-27 UNTIL 2015-08-12 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 1996-12-01 UNTIL 1998-11-06 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2007-07-23 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
PETER WILLIAM GREGORY Oct 1934 British Director 1995-06-29 UNTIL 1996-03-31 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2010-03-22 UNTIL 2013-04-24 RESIGNED
MR PETER JOHN SPRIGGS Jun 1938 British Director 1995-06-29 UNTIL 1996-06-28 RESIGNED
BRIAN RICHARDSON Dec 1938 British Director 1995-06-29 UNTIL 1998-11-06 RESIGNED
PETER CHARLES STONE Jun 1952 British Director 1998-11-06 UNTIL 2003-05-02 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish Director 2001-10-23 UNTIL 2015-05-27 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-08-12 UNTIL 2020-12-18 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2000-05-10 UNTIL 2001-08-01 RESIGNED
MR CHRISTOPHER MAURICE LAING May 1948 British Director 1998-12-07 UNTIL 2001-10-22 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 1995-06-29 UNTIL 1995-06-29 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1999-11-01 UNTIL 2001-10-22 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2001-10-23 UNTIL 2010-05-28 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary 1995-06-29 UNTIL 1995-06-29 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary 1995-06-29 UNTIL 1999-11-01 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 1995-06-29 UNTIL 1995-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing O'Rourke Plc 2022-03-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laing O'Rourke Holdings Limited 2016-04-06 - 2022-03-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINKINS & FREWIN LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BARNES & ELLIOTT LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BLUEBELL PRINTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELEC-TRACK INSTALLATIONS LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DEFENCE MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIVID INTERIORS LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
BACKBONE FURNITURE LIMITED LONDON Dissolved... DORMANT 46660 - Wholesale of other office machinery and equipment
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EQUITIX HEALTHCARE 2 (LIFT) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
COMMUNITY SOLUTIONS FOR LEISURE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS (HULL) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUESTONE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BASILDON SPORTING VILLAGE LIMITED HINCKLEY ENGLAND Active SMALL 93110 - Operation of sports facilities
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS LIVING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPLORE MANUFACTURING LIMITED DARTFORD Active FULL 23610 - Manufacture of concrete products for construction purposes
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
EXPANDED LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EXPLORE INVESTMENTS (NO.1) LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
GLASS REINFORCED CONCRETE UK LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
EXPLORE TRANSPORT LIMITED DARTFORD UNITED KINGDOM Active FULL 49410 - Freight transport by road