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Laing Construction Limited
03074000
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BRIDGE PLACE ANCHOR BOULEVARD, DARTFORD, DA2 6SN
Incorporated 29/06/1995
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
James Fairweather Edmondson
director · Since 20/12/2019
SOLICITOR
BRITISH · JERSEY · Age 78
Also on 26 other boards
Marie-Claire O'Hara
secretary · Since 13/02/2026
Persons with Significant Control
Laing O'Rourke Plc
75–100% shares
75–100% votes
Appoint directors
Bridge Place, Anchor Boulevard, Dartford, DA2 6SN
Reg: 4222545 · Companies House · Public Limited Company
Notified 31/03/2022
Former PSCs
Laing O'Rourke Holdings Limited
Ceased 31/03/2022
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 15/02/2019Registered 18/02/2019Satisfied 09/11/2021
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 14/04/2016Registered 22/04/2016Satisfied 09/11/2021