LAING O'ROURKE SERVICES LIMITED
Overview
| Company Name | LAING O'ROURKE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04364919 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 O'ROURKE SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LAING O'ROURKE SERVICES 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 O'ROURKE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 2679) LIMITED | Feb 01, 2002 | Feb 01, 2002 |
What are the latest accounts for LAING O'ROURKE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 O'ROURKE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for LAING O'ROURKE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Helen Elizabeth Ruelle as a secretary on Feb 13, 2026 | 2 pages | AP03 | ||
Termination of appointment of Robert Edward Turner as a secretary on Feb 13, 2026 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2025 | 57 pages | AA | ||
Director's details changed for Cathal Halligan O'rourke on Sep 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 57 pages | AA | ||
Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 60 pages | AA | ||
Appointment of Simon Terence Chatwin as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Cathal Halligan O'rourke as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joshua Jon Murray as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 48 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 42 pages | AA | ||
Satisfaction of charge 043649190002 in full | 1 pages | MR04 | ||
Satisfaction of charge 043649190001 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 43 pages | AA | ||
Director's details changed for Joshua Jon Murray on Dec 20, 2020 | 2 pages | CH01 | ||
Termination of appointment of Alexander Stewart Mcintyre as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Rowan Clare Baker as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Joshua Jon Murray as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Who are the officers of LAING O'ROURKE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUELLE, Helen Elizabeth | Secretary | Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom | 345608760001 | |||||||
| CHATWIN, Simon Terence | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 307279370001 | |||||
| O'CONNOR, John Christopher | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 198456610002 | |||||
| O'ROURKE, Cathal Halligan | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 312071250002 | |||||
| MCKENZIE, Clive William Price | Secretary | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | 78528180001 | ||||||
| STYANT, Teresa Ann | Secretary | Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent | 151719860001 | |||||||
| TURNER, Robert Edward | Secretary | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | 209578660001 | |||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| BAKER, Rowan Clare | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | England | British | 221986570002 | |||||
| COLLINS, Paul Cornelius | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | Irish | 84452980001 | |||||
| DEMPSEY, Bernard Anthony | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 30323800002 | |||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||
| GARD, David Pascoe | Director | Bodiam Road TN18 5LE Sandhurst The Oast House Kent | Uk | British | 133999380001 | |||||
| JOHNSON, Dennis Arthur | Director | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | England | British | 12299810003 | |||||
| MCINTYRE, Alexander Stewart | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 62464530002 | |||||
| MURRAY, Joshua Jon | Director | Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom | Australia | Australian | 265529310002 | |||||
| O'ROURKE, Raymond Gabriel | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England | Jersey | Irish, | 12320000005 | |||||
| RICHARDS, Ceri | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | England | British | 156416130001 | |||||
| STAEHR, Martin | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | Danish | 198289630002 | |||||
| STEWART, Anna Marie | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 88069550002 | |||||
| TUCKETT, Callum Mitchell | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 124494200002 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of LAING O'ROURKE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laing O'Rourke Holdings Limited | Apr 06, 2016 | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0