LAING O'ROURKE HOLDINGS LIMITED

Company number 04222533 ·

Active

Executive summary

Laing O'Rourke Holdings Limited is a thinly capitalised holding vehicle with £1 in share capital and no visible standalone financial capacity to service debt. The entity's creditworthiness is entirely derivative of its parent, Laing O'Rourke Plc, necessitating a Parent Company Guarantee for any credit exposure. Underwriting must rely on the group's consolidated financials, bearing in mind the inherent cyclical risks of the commercial construction sector.

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Overview

Company type
Private Limited Company
Incorporated
2001-05-23
Registered office
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Postcode
DA2 6SN
Capital
1 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-06-26
Next due by
2027-07-10
View filing history →

Nature of business (SIC)

  • 41201 Construction of commercial buildings

Officers 5 current · 40 resigned

Appointed 2026-02-13
Appointed 2025-11-03
Appointed 2025-11-03
Peter John LYONS Director
Appointed 2025-11-03
Appointed 2019-12-20

View all officers and resignations →

Group structure 18 subsidiaries

Controlled by LAING O'ROURKE PLC. — since 2016-04-06

Showing 12 of 18.

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
LAING CONSTRUCTION HOLDINGS LIMITED2002-12-30
SHELFCO (NO.2484) LIMITED2001-10-23

Previous registered addresses 3

AddressChanged on
FIDDLERS REACH, WOULDHAM ROAD, GRAYS, ESSEX RM20 4YB2003-01-02
FIDDLERS REACH, WOULDHAM ROAD, GRAYS, ESSEX RM16 1XQ2002-05-02
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW2001-07-30

Among its peers

Among the oldest 25%

of 561 similar companies in DA, trading since 2001

31 companies are registered at this postcode →

The class of 2001

24%

of the 839 companies in this sector incorporated in 2001 are still active today; 74% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →