LAING ENGINEERING LIMITED

Overview

Company Name	LAING ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01541508
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAING ENGINEERING LIMITED?

Construction of commercial buildings (41201) / Construction

Where is LAING ENGINEERING LIMITED located?

Registered Office Address	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of LAING ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
JOHN LAING ETE LIMITED	Jul 01, 1987	Jul 01, 1987
LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED	Jan 26, 1981	Jan 26, 1981

What are the latest accounts for LAING ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LAING ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for LAING ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Appointment of Marie-Claire O'hara as a secretary on Feb 13, 2026	2 pages	AP03

Feb 18, 2026	Termination of appointment of Robert Edward Turner as a secretary on Feb 13, 2026	1 pages	TM02

Jan 08, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	11 pages	AA

Dec 17, 2025	legacy	87 pages	PARENT_ACC

Dec 17, 2025	legacy	3 pages	GUARANTEE2

Dec 17, 2025	legacy	1 pages	AGREEMENT2

Jul 11, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	11 pages	AA

Oct 28, 2024	legacy	91 pages	PARENT_ACC

Oct 28, 2024	legacy	1 pages	AGREEMENT2

Oct 28, 2024	legacy	3 pages	GUARANTEE2

Oct 04, 2024	Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024	1 pages	TM01

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	11 pages	AA

Dec 14, 2023	legacy	82 pages	PARENT_ACC

Dec 14, 2023	legacy	1 pages	AGREEMENT2

Dec 14, 2023	legacy	3 pages	GUARANTEE2

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Oct 25, 2022	legacy	81 pages	PARENT_ACC

Oct 25, 2022	legacy	3 pages	GUARANTEE2

Oct 25, 2022	legacy	1 pages	AGREEMENT2

Aug 10, 2022	Director's details changed for James Fairweather Edmondson on May 01, 2022	2 pages	CH01

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with updates	5 pages	CS01

Mar 16, 2022	Statement of capital on Mar 16, 2022 Capital: GBP 1	5 pages	SH19

View All Filings

Who are the officers of LAING ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HARA, Marie-Claire Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Feb 13, 2026		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				345533980001
EDMONDSON, James Fairweather JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Dec 20, 2019		Director	JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Jersey	British	1948-3	265530280002
FEATHERSTONE, Derek William 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire		Nov 01, 1999	Secretary	33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire		British		38485580001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Oct 23, 2001	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		78528180001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Nov 01, 1999	Oct 22, 2001	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
STYANT, Teresa Ann Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	Jun 29, 2016	Secretary	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent				151906470001
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016	Feb 13, 2026	Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				209578840001
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 18, 2020	Sep 27, 2024	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1973-11	221986570002
BLAIR, David Hetherington Fernbank 3 Arbrook Chase Off Arbrook Lane KT10 9ES Esher Surrey	Nov 01, 1994	Nov 06, 1998	Director	Fernbank 3 Arbrook Chase Off Arbrook Lane KT10 9ES Esher Surrey		British	1943-12	11339390008
BROWN, Dereke 23 Parkside Drive WD1 3AS Watford		Mar 31, 1994	Director	23 Parkside Drive WD1 3AS Watford		British		53246130001
BROWN, James Andrew 1 Crockers Place 60 The Street DA12 3BZ Cobham Kent	Apr 01, 1998	Apr 30, 2005	Director	1 Crockers Place 60 The Street DA12 3BZ Cobham Kent		British	1952-1	45339650001
COLLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 22, 2010	Aug 07, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1959-12	84452980001
CRAWFORD, Alan 1 Carolus Creek Pennyland MK15 8AZ Milton Keynes Buckinghamshire	Jan 18, 1994	Feb 13, 1998	Director	1 Carolus Creek Pennyland MK15 8AZ Milton Keynes Buckinghamshire		British	1953-2	10773550001
DART, Geoffery Stanley 271 Hainault Road Leytonstone E11 1ES London		Oct 31, 1995	Director	271 Hainault Road Leytonstone E11 1ES London		British	1952-10	28412480001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 23, 2007	Mar 22, 2010	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
GOLDSWORTHY, Mark Stuart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Aug 12, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1979-1	160218810002
HALLIBURTON, Rodney Francis 24 Whetstone Close MK13 7PP Milton Keynes Buckinghamshire	Jul 01, 1996	Oct 19, 2010	Director	24 Whetstone Close MK13 7PP Milton Keynes Buckinghamshire	United Kingdom	British	1944-8	48678360001
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Oct 23, 2001	Jul 23, 2007	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	12299810003
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 12, 2015	Dec 18, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	62464530002
O'ROURKE, Raymond Gabriel Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Oct 23, 2001	May 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	United Kingdom	Irish	1947-1	12320000003
PITCHER, Nigel James Old Oak Cottage Hog Lane HP5 3PS Ashley Green Buckinghamshire		Dec 31, 1995	Director	Old Oak Cottage Hog Lane HP5 3PS Ashley Green Buckinghamshire		British	1941-8	541690001
POLLARD, Stephen Godfrey 41 Common Close Horsell GU21 4DB Woking Surrey	Apr 10, 1995	Dec 08, 1995	Director	41 Common Close Horsell GU21 4DB Woking Surrey		British	1951-1	32781400001
RUSHTON, Jon 3 Fairway Close AL5 2NN Harpenden Hertfordshire		Oct 31, 1994	Director	3 Fairway Close AL5 2NN Harpenden Hertfordshire	England	British	1933-7	55413950001
SEAGER, Geoffrey Frederick Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Apr 10, 1995	Sep 30, 2012	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1949-7	12211710001
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 07, 2014	May 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	124494200002
VYSE, John Henry 70 Oving Road Whitchurch HP22 4ER Aylesbury Buckinghamshire		Oct 08, 1993	Director	70 Oving Road Whitchurch HP22 4ER Aylesbury Buckinghamshire		British	1948-4	10996210001
WEIGHTMAN, Robert John 2 Brook Close Aston Clinton HP22 5GD Aylesbury Buckinghamshire	Jul 01, 1996	Aug 23, 2001	Director	2 Brook Close Aston Clinton HP22 5GD Aylesbury Buckinghamshire		British	1950-8	48677840001
WILLIAMS, Christopher John 8 The Pightle Oving HP22 4HS Aylesbury Buckinghamshire		Jan 31, 1998	Director	8 The Pightle Oving HP22 4HS Aylesbury Buckinghamshire		British	1947-1	541700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAING ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laing Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3637584

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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