JOHN LAING INTERNATIONAL LIMITED - DARTFORD


Company Profile Company Filings

Overview

JOHN LAING INTERNATIONAL LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
JOHN LAING INTERNATIONAL LIMITED was incorporated 65 years ago on 16/03/1959 and has the registered number: 00623253. The accounts status is SMALL and accounts are next due on 31/12/2023.

JOHN LAING INTERNATIONAL LIMITED - DARTFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2021-09-10 CURRENT
JOHN CHRISTOPHER OCONNOR Dec 1965 British Director 2003-03-25 CURRENT
MRS ANNA MARIE STEWART May 1964 British Director 2010-03-22 UNTIL 2013-04-24 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
MR DEREK SPENCER Feb 1944 British Director RESIGNED
MR BRUCE WILLIAM FOOT Apr 1944 British Director 1993-06-14 UNTIL 1997-04-30 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2001-10-23 UNTIL 2019-12-20 RESIGNED
ROBERT WILLIAM MILFORD Feb 1956 British Director 2003-03-25 UNTIL 2004-05-31 RESIGNED
DHIRAJ SINGH Oct 1969 Indian Director 2006-05-02 UNTIL 2009-04-07 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2000-05-10 UNTIL 2001-08-01 RESIGNED
JOHN FRANCIS LOHAN Oct 1946 Irish Director 2006-05-02 UNTIL 2009-04-07 RESIGNED
MR DOUGLAS FREDERICK KING Jun 1944 British Director RESIGNED
MR PHILIP DAVID JAMES Jan 1938 British Director RESIGNED
MR RUSSELL GUY KELLETT Jul 1959 British Director 2004-01-19 UNTIL 2011-09-01 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2007-07-23 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-05-27 UNTIL 2021-09-10 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR ROBERT ALEC WOOD Oct 1942 British Secretary 1992-05-11 UNTIL 1994-07-01 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1999-11-01 UNTIL 2001-10-22 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2001-10-23 UNTIL 2010-05-28 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary 1994-07-01 UNTIL 1999-11-01 RESIGNED
MR DAVID HETHERINGTON BLAIR Dec 1943 British Director 1998-04-01 UNTIL 1998-11-06 RESIGNED
MR WILLIAM HENRY CRAWFORD DUNN Sep 1947 British Director 1993-01-04 UNTIL 2002-06-29 RESIGNED
HENRY ALLAN CRORIE Jul 1950 British Director 2003-03-25 UNTIL 2004-01-05 RESIGNED
ANDY CROMPTON Dec 1957 British Director 2004-01-19 UNTIL 2006-05-02 RESIGNED
MR JAMES COCKBURN May 1943 British Director RESIGNED
MR KENNETH WILLIAM CHAMBERS Jun 1944 British Director 1998-03-01 UNTIL 2001-08-31 RESIGNED
MR MARTIN JOHN BUSHNELL Jul 1949 British Director RESIGNED
BRIAN ANTONY EMERTON Oct 1956 British Director 1997-07-01 UNTIL 2008-07-01 RESIGNED
KEITH JOHN BUCKLEY Jan 1945 British Director 1993-06-14 UNTIL 1996-02-16 RESIGNED
MR DAVID HETHERINGTON BLAIR Dec 1943 British Director RESIGNED
PETER CHARLES STONE Jun 1952 British Director 1999-01-11 UNTIL 2003-05-02 RESIGNED
JAMES ARMSTRONG Sep 1939 British Director 1999-01-11 UNTIL 2001-10-22 RESIGNED
JOHN ALEXANDER ARMITT Feb 1946 British Director RESIGNED
ANTHONY AIKENHEAD Oct 1953 British Director 1994-01-18 UNTIL 1995-08-31 RESIGNED
MR BRUCE LEONARD BOYS Jan 1942 British Director RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-03-16 UNTIL 2010-03-22 RESIGNED
NOEL JOSEPH DOLAN Dec 1948 Irish Director 2003-03-25 UNTIL 2007-03-31 RESIGNED
MICHAEL STANLEY HOOPER Aug 1948 British Director 1995-01-01 UNTIL 2003-04-30 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 1999-01-11 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing O'Rourke Plc 2022-04-01 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laing O'Rourke Holdings Limited 2022-03-31 - 2022-04-01 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laing Limited 2016-04-06 - 2022-03-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
HINKINS & FREWIN LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BARNES & ELLIOTT LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BLUEBELL PRINTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELEC-TRACK INSTALLATIONS LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DEFENCE MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIVID INTERIORS LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
BACKBONE FURNITURE LIMITED LONDON Dissolved... DORMANT 46660 - Wholesale of other office machinery and equipment
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
COMMUNITY SOLUTIONS FOR LEISURE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BLUESTONE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BASILDON SPORTING VILLAGE LIMITED HINCKLEY ENGLAND Active SMALL 93110 - Operation of sports facilities
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS LIVING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. SUMMERS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
CROWN HOUSE TECHNOLOGIES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
CELLENCE PLUS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.