LAFARGE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAFARGE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
00514387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/1952
(72years old)
WEBSITE
www.lafargeukpensions.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
13/04/2005
REDLAND INTERNATIONAL LIMITED
View all previous names
LEICESTERSHIRE
LE67 1TL
Telephone: 01306872100
TPS: No
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFARGE BUILDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
| LAFARGE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED INTERNATIONAL CEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAFARGE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAFARGE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAFARGE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
21/09/1988 - 21/09/1988 (0 months) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 12/06/2023 | Justine Anne Dwyer (926522702) has left the board |
| 12/06/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 15/10/2020 | New Board Member Kimberley Clarke Wood (924605799) Appointed |
| 15/10/2020 | Kimberley Clarke Wood (927053686) has left the board |
| 11/06/2020 | New Board Member Kimberley Clarke Wood (927053686) Appointed |
| 10/06/2020 | Markus Leo Unternahrer (920663278) has left the board |
| 06/05/2020 | Howard Bruce Moller (917676697) has left the board |
| 05/05/2020 | Howard Bruce Moller (918262383) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Justine Anne Dwyer (926522702) Appointed |
| 12/12/2019 | David Robert Forder (918692173) has left the board |
| 16/11/2019 | New Accounts filed |
| 09/05/2019 | James Atherton-Ham (920670472) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 02/07/2018 | Laurent Jaques (924767886) has left the board |
| 02/07/2018 | New Board Member Laurent Jaques (924767650) Appointed |
| 25/06/2018 | New Board Member Laurent Jaques (924767886) Appointed |
| 25/06/2018 | Katrin Gertrude Boldt (920661471) has left the board |
| 18/04/2018 | Gilles Vanlerberghe (920404312) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | David Robert Forder (924263862) has left the board |
| 09/02/2018 | New Board Member David Robert Forder (918692173) Appointed |
| 02/02/2018 | New Board Member David Robert Forder (924263862) Appointed |
| 01/02/2018 | Oliver Trevor Marwood Templar-Coates (911341058) has left the board |
| 12/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 24/08/2016 | Andreas Kranz (920662320) has left the board |
| 26/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Board Member James Atherton-Ham (920670472) Appointed |
| 06/04/2016 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 06/04/2016 | New Board Member Oliver Trevor Marwood Templar-Coates (911341058) Appointed |
| 04/04/2016 | New Board Member Katrin Boldt (920661471) Appointed |
| 04/04/2016 | New Board Member Andreas Kranz (920662320) Appointed |
| 04/04/2016 | New Board Member Markus Unternahrer (920663278) Appointed |
| 04/04/2016 | Patrice Marie Michel Tourliere (905929891) has left the board |
| 04/04/2016 | Richard Mark Harris (905915463) has left the board |
| 18/01/2016 | Dyfrig Morgan James (904602662) has left the board |
| 13/01/2016 | Marie-Cecile Collignon (916315210) has left the board |
| 13/01/2016 | New Board Member Gilles Vanlerberghe (920404312) Appointed |
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