LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
04309434 · Liquidation · Ltd · 24 yrs · London
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Filing calendar

Annual accounts are overdue by 575 days (deadline was 31 Dec 2024). Their confirmation statement is overdue (was due 28 Dec 2025).
Next accounts
31 Dec 2024
Next confirmation
28 Dec 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
04309434Liquidation· Ltd· England Wales· 2001-10-23Incorporated 2001-10-23Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAKER, Rowan Clare· DirectorResigned 2024-09-27
- MCINTYRE, Alexander Stewart· DirectorResigned 2020-12-18
- EDMONDSON, James Fairweather· DirectorAppointed 2019-12-20
- GILL, Matthew Clement Hugh· DirectorResigned 2019-09-30
TURNER, Robert Edward
Secretary
- Appointed
- 2016-06-29
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EDMONDSON, James Fairweather
Director
- Appointed
- 2019-12-20
- Nationality
- British
- Residence
- Jersey
- Born
- 03/1948
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MCKENZIE, Clive William Price
Secretary
- Appointed
- 2001-10-23
- Resigned
- 2010-05-28
- Nationality
- British
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STYANT, Teresa Ann
Secretary
- Appointed
- 2010-05-28
- Resigned
- 2016-06-29
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ALLEN, David Owen
Director
- Appointed
- 2006-05-02
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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BAKER, Rowan Clare
Director
- Appointed
- 2020-12-18
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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COLEBY, Steve
Director
- Appointed
- 2014-03-14
- Resigned
- 2017-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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DEMPSEY, Bernard Anthony
Director
- Appointed
- 2004-06-24
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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DYE, Barry
Director
- Appointed
- 2001-11-01
- Resigned
- 2006-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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GILL, Matthew Clement Hugh
Director
- Appointed
- 2016-07-01
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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GRAMMER, Paul Clive
Director
- Appointed
- 2002-05-20
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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GREY, Alister James, Mr
Director
- Appointed
- 2015-05-27
- Resigned
- 2015-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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HOLLINGSHEAD, Stephen
Director
- Appointed
- 2003-01-29
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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HUNTER, David John
Director
- Appointed
- 2002-05-20
- Resigned
- 2006-03-01
- Nationality
- British
- Born
- 11/1955
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JACKSON, Timothy Varley
Director
- Appointed
- 2002-05-20
- Resigned
- 2004-01-05
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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JOHNSON, Dennis Arthur
Director
- Appointed
- 2001-10-23
- Resigned
- 2006-03-01
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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JONES, Stephen Michael
Director
- Appointed
- 2006-03-01
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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JONES, Vivian Hugh
Director
- Appointed
- 2003-09-17
- Resigned
- 2006-03-01
- Nationality
- British
- Born
- 06/1960
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LEWIS, Michael John
Director
- Appointed
- 2006-03-01
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MCINTYRE, Alexander Stewart
Director
- Appointed
- 2017-10-18
- Resigned
- 2020-12-18
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1956
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O'ROURKE, Hubert Desmond
Director
- Appointed
- 2006-03-01
- Resigned
- 2014-03-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1949
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O'ROURKE, Raymond Gabriel
Director
- Appointed
- 2001-10-23
- Resigned
- 2014-03-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1947
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PURVES, Stuart Robert
Director
- Appointed
- 2015-05-27
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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RICHARDSON, George Mark
Director
- Appointed
- 2006-03-01
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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SCUTT, Christopher Marvin
Director
- Appointed
- 2002-05-20
- Resigned
- 2010-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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WAINWRIGHT, Philip Michael
Director
- Appointed
- 2006-03-01
- Resigned
- 2007-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
See every company they're a director of →
