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Laing O'Rourke Construction South Limited

Laing O'Rourke Construction South Limited is a liquidation company incorporated on 23 October 2001 with the registered office located in London, City of London. Laing O'Rourke Construction South Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04309434
Private limited company
Age
24 years
Incorporated 23 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 28 Feb 2025 (8 months ago)
Previous address was Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Telephone
01322296200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • Solicitor • British • Lives in Jersey • Born in Mar 1948
Laing O'Rourke Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Fairweather Edmondson and Rowan Clare Baker are mutual people.
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Ellis Mechanical Services Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
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O.C. Summers Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
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O'Rourke Civil & Structural Engineering Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
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Laing Engineering Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
Active
O'Rourke Civil Engineering Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
Active
Laing Construction Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£47K
Increased by £47K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £459K (-22%)
Total Liabilities
-£26.41M
Increased by £6.9M (+35%)
Net Assets
-£24.76M
Decreased by £7.36M (+42%)
Debt Ratio (%)
1604%
Increased by 677.44% (+73%)
Latest Activity
Registered Address Changed
8 Months Ago on 28 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Rowan Clare Baker Resigned
1 Year 1 Month Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
James Fairweather Edmondson Details Changed
3 Years Ago on 1 May 2022
Laing O'rourke Plc (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Statement of affairs
Submitted on 16 May 2025
Registered office address changed from Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 February 2025
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Rowan Clare Baker as a director on 27 September 2024
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Jan 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 14 Dec 2022
Repayment History
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