LAING O'ROURKE GROUP SERVICES LIMITED

Accounts Submitted 25 Oct 2019

Confirmation Statement Submitted 19 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bridge Place Anchor Boulevar Admirals Park Crossways Dartford Kent DA2 6SN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £141.07m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Mar 2014	ORDINARY	1	£141.07m	£141.07m

Officers

3 active 22 resigned

Show resigned officers

						Status
Alexander Stewart Mcintyre	Director	British	United Kingdom	69	12 Aug 2015	Active
James Fairweather Edmondson	Director	British	Jersey	77	20 Dec 2019	Active
Robert Edward Turner	Secretary	Unknown	Unknown	—	29 Jun 2016	Active

Shareholders

Shareholders (1)


Laing O'rourke Holdings Limited	100.0%	1	Ordinary	18 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Laing O'rourke Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LAING O'ROURKE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAING O'ROURKE PLC. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

O'ROURKE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED united kingdom

LAING O'ROURKE GROUP SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jun 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
17 Apr 2020	Resolution	Resolutions	View(2 pages)
7 Apr 2020	Gazette	Gazette Notice Voluntary	View(1 page)
26 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)