LAFARGE UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00950780 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 1969 |
| Age | 55 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LAFARGE UK HOLDINGS LIMITED is an active private limited company with number 00950780. It was incorporated 55 years, 1 month, 21 days ago, on 26 March 1969. The company address is Bardon Hill Bardon Hill, Coalville, LE67 1TL, Leicestershire, England.
Company Fillings
Change person director company with change date
Date: 08 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-07
Officer name: Mr Simon Gregory Crossley
Documents
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Change to a person with significant control
Date: 10 Apr 2024
Action Date: 26 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lafarge Building Materials Limited
Change date: 2024-03-26
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
New address: Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Change date: 2024-03-28
Old address: Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
Documents
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Mr Garrath Malcolm Lyons
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-01
Officer name: Justine Anne Dwyer
Documents
Confirmation statement with updates
Date: 12 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type dormant
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Move registers to sail company with new address
Date: 28 Feb 2022
Category: Address
Type: AD03
New address: Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL
Documents
Change sail address company with new address
Date: 28 Feb 2022
Category: Address
Type: AD02
New address: Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-28
Old address: Park Lodge London Road Dorking Surrey RH4 1th United Kingdom
New address: Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Change person director company with change date
Date: 12 Feb 2021
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-22
Officer name: Mr Simon Gregory Crossley
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-31
Officer name: Mr Laurent Jaques
Documents
Accounts with accounts type dormant
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-29
Officer name: Justine Anne Dwyer
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-29
Officer name: Howard Bruce Moller
Documents
Termination secretary company with name termination date
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Howard Bruce Moller
Termination date: 2020-04-29
Documents
Confirmation statement with updates
Date: 24 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Accounts with accounts type full
Date: 10 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-31
Officer name: Mr Laurent Jaques
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Katrin Gertrude Boldt
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-12
Officer name: Oliver Trevor Marwood Templar-Coates
Documents
Legacy
Date: 15 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-15
Capital : 1 GBP
Documents
Legacy
Date: 15 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/17
Documents
Resolution
Date: 15 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 06 Dec 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 04 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Accounts with accounts type full
Date: 06 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Kranz
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Change person director company with change date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-31
Officer name: Howard Bruce Moller
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-22
Officer name: Vice-President, Finance Oliver Trevor Marwood Templar-Coates
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-22
Officer name: Group Tax Manager Simon Gregory Crossley
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Howard Bruce Moller
Appointment date: 2016-02-22
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katrin Boldt
Appointment date: 2016-02-22
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Bruce Moller
Termination date: 2016-02-22
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-22
Officer name: Richard Mark Harris
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Gerard Curtis
Termination date: 2016-02-22
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andreas Kranz
Appointment date: 2016-02-22
Documents
Change person secretary company with change date
Date: 31 Mar 2016
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-26
Officer name: Howard Bruce Moller
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Grange
Termination date: 2015-12-01
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Address
Type: AD01
Old address: Regent House Station Approach Dorking Surrey RH4 1th
Change date: 2015-10-29
New address: Park Lodge London Road Dorking Surrey RH4 1th
Documents
Accounts with accounts type full
Date: 08 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Legacy
Date: 29 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Dec 2014
Action Date: 29 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-29
Capital : 700,000,770.00 GBP
Documents
Legacy
Date: 29 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/12/14
Documents
Resolution
Date: 29 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sr. Bernard Grange
Documents
Termination secretary company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Lovell
Documents
Appoint person director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Howard Bruce Moller
Documents
Appoint person director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Mark Harris
Documents
Termination director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Lovell
Documents
Appoint person director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Curtis
Documents
Appoint person secretary company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Howard Bruce Moller
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Change registered office address company with date old address
Date: 30 Jan 2013
Action Date: 30 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-30
Old address: Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL
Documents
Appoint person secretary company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Sinclair Lovell
Documents
Termination secretary company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lafarge Secretaries (Uk) Limited
Documents
Termination director company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Lanyon
Documents
Termination director company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lafarge Directors (Uk) Limited
Documents
Termination director company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Grimason
Documents
Appoint person director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Sinclair Lovell
Documents
Accounts with accounts type full
Date: 14 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Appoint person director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Grimason
Documents
Termination director company with name
Date: 04 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie-Cecile Collignon
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marie-Cecile Collignon
Documents
Termination director company with name
Date: 02 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Powell
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2011
Action Date: 12 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-12
Documents
Appoint person director company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Joan Powell
Documents
Termination director company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonia Fennell
Documents
Appoint person director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillip Thomas Edward Lanyon
Documents
Accounts with accounts type full
Date: 28 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mills
Documents
Statement of companys objects
Date: 17 Jun 2010
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sonia Fennell
Documents
Termination director company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Mottram
Documents
Resolution
Date: 09 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 12 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-12
Documents
Appoint corporate director company with name
Date: 02 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Lafarge Directors (Uk) Limited
Documents
Accounts with accounts type full
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Clive Jonathan Mottram
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter William Joseph Mills
Change date: 2009-10-01
Documents
Legacy
Date: 21 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed clive jonathan mottram
Documents
Legacy
Date: 21 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director deborah grimason
Documents
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