LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
- Company statusliquidation
- Company No04309434
- Age23 years 9 months Incorporated 23 October 2001
- Officers2
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED is an liquidation company incorporated on 23 October 2001 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Affairs
2 Months Ago on 16 May 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 28 Feb 2025
Liquidation Voluntary Appointment Of Liquidator
5 Months Ago on 28 Feb 2025
Resolution
5 Months Ago on 28 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2022
Gazette Filings Brought Up To Date
3 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Apr 2022
Gazette Notice Compulsory
3 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 25 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Robert Edward | secretary | 29 Jun 2016 | |
| EDMONDSON, James Fairweather | director | Mar 1948 | 20 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laing O'Rourke Plc | 31 Mar 2022 | |
| Laing O'Rourke Holdings Limited | 06 Apr 2016 |
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