LL

LAING LIMITED

Active

Company number 03637584

Dartford · Incorporated 24 September 1998

Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROMBOROUGH LIMITED · 24 September 1998 – 26 October 1998

Company overview

LAING LIMITED is an active private limited company incorporated on 24 September 1998 and registered in England and Wales. It changed its name from ROMBOROUGH LIMITED on 24 September 1998. Its registered office is at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by John Laing Construction Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by R O'Rourke & Son Limited, which holds 75-100% of the shares and voting rights. The sole director is EDMONDSON, James Fairweather (appointed 20 December 2019). O'HARA, Marie-Claire serves as company secretary (appointed 13 February 2026). The company has been served by 36 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 14 October 2025. The next is due by 28 October 2026. 174 filings are recorded against the company at Companies House, most recently a mortgage filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
O'HARA, Marie-Claire
Secretary
13 February 2026
EJ
EDMONDSON, James Fairweather
Director
20 December 2019
BR
BAKER, Rowan Clare
Director · Resigned
18 December 2020
TR
TURNER, Robert Edward
Secretary · Resigned
29 June 2016
MA
MCINTYRE, Alexander Stewart
Director · Resigned
12 August 2015
GM
GOLDSWORTHY, Mark Stuart
Director · Resigned
27 May 2015
TC
TUCKETT, Callum Mitchell
Director · Resigned
24 April 2013
CP
COLLINS, Paul Cornelius
Director · Resigned
13 October 2011
ST
STYANT, Teresa Ann
Secretary · Resigned
28 May 2010
SA
STEWART, Anna Marie
Director · Resigned
22 March 2010
FI
FERGUSON, Iain Donald
Director · Resigned
28 March 2007
DB
DEMPSEY, Bernard Anthony
Director · Resigned
25 February 2007
JD
JOHNSON, Dennis Arthur
Director · Resigned
23 October 2001
MC
MCKENZIE, Clive William Price
Secretary · Resigned
23 October 2001
OR
O'ROURKE, Raymond Gabriel
Director · Resigned
23 October 2001
DM
DOE, Martin
Director · Resigned
1 August 2000
RM
REED, Matthew
Director · Resigned
1 August 2000
MB
MAY, Brian Ward
Director · Resigned
10 May 2000
FK
FRANCE, Kenneth George
Director · Resigned
25 January 2000
MR
MILLER, Roger Keith
Secretary · Resigned
1 November 1999
SE
SWAIN, Elspeth Ann Glencorse
Director · Resigned
1 November 1999
BJ
BROWN, James Andrew
Director · Resigned
1 July 1999
EB
EMERTON, Brian Antony
Director · Resigned
1 July 1999
TM
TIDD, Martin John Edward
Director · Resigned
6 November 1998
AA
AIKENHEAD, Anthony
Director · Resigned
6 November 1998
MS
MOORE, Steven John
Director · Resigned
6 November 1998
CK
CHAMBERS, Kenneth William
Director · Resigned
6 November 1998
SP
STONE, Peter Charles
Director · Resigned
6 November 1998
CB
CHESHIRE, Brian George
Director · Resigned
6 November 1998
SM
STONEY, Michael Gordon
Director · Resigned
6 November 1998
AJ
ARMSTRONG, James
Director · Resigned
5 November 1998
BD
BLAIR, David Hetherington
Director · Resigned
26 October 1998
FD
FEATHERSTONE, Derek William
Secretary · Resigned
26 October 1998
WP
WHITMORE, Paul
Director · Resigned
26 October 1998
CM
CHILDS, Maureen Anne
Director · Resigned
24 September 1998
PB
PAYNE, Brian John
Director · Resigned
24 September 1998

Persons with significant control

PS
John Laing Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2017
PS
R O'Rourke & Son Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
28 October 2024 View
Legacy
Other
28 October 2024 View
Legacy
Other
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2024 View
Legacy
Accounts
14 December 2023 View
Legacy
Other
14 December 2023 View
Legacy
Other
14 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Legacy
Accounts
25 October 2022 View
Legacy
Other
25 October 2022 View
Legacy
Other
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2022 View
Legacy
Capital
16 March 2022 View
Legacy
Insolvency
16 March 2022 View
Resolution
Resolution
16 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2021 View
Legacy
Accounts
15 November 2021 View
Legacy
Other
15 November 2021 View
Legacy
Other
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Accounts With Accounts Type Small
Accounts
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Full
Accounts
21 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Full
Accounts
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2016 View
Resolution
Resolution
3 May 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Statement Of Companys Objects
Change Of Constitution
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Termination Secretary Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
3 April 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Mortgage
24 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Address
2 January 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Accounts
20 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Address
2 May 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Auditors Resignation Company
Auditors
29 October 2001 View
Legacy
Address
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Officers
18 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Annual Return
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
3 May 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Accounts
18 February 1999 View
Resolution
Resolution
31 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Address
27 October 1998 View
Memorandum Articles
Incorporation
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Certificate Change Of Name Company
Change Of Name
26 October 1998 View
Incorporation Company
Incorporation
24 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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