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Laing O'Rourke Services Limited
04364919
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 01/02/2002
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr John Christopher O'Connor
director · Since 27/05/2015
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
Cathal Halligan O'Rourke
director · Since 30/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
Simon Terence Chatwin
director · Since 03/08/2023
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
Helen Elizabeth Ruelle
secretary · Since 13/02/2026
Persons with Significant Control
Laing O'Rourke Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Bridge Place, Anchor Boulevard, Dartford, DA2 6SN
Reg: 04222533 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 15/02/2019Registered 18/02/2019Satisfied 10/11/2021
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 14/04/2016Registered 22/04/2016Satisfied 09/11/2021