LAFARGE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAFARGE UK HOLDINGS LIMITED
COMPANY NUMBER
00950780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1969
(55 years and 8 months 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
07/12/2001
11/10/2008
BLUE CIRCLE AMERICAN INVESTMENTS LIMITED
View all previous names
LEICESTERSHIRE
LE67 1TL
Telephone: 08454023434
TPS: No
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Telephone: 4023434
Bardon Hill
COALVILLE
LE67 1TL
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAFARGE UK 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAFARGE UK 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 |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 9 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 |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
Director: 12/05/1992 - Present (32 years and 7 months) Secretary: 12/05/1992 - Present (32 years and 7 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 386 |
View Report |
|
12/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 71 |
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 |
| 23/09/2023 | New Accounts filed |
| 12/06/2023 | Justine Anne Dwyer (926464057) has left the board |
| 12/06/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/05/2020 | New Board Member Justine Anne Dwyer (926464057) Appointed |
| 06/05/2020 | Howard Bruce Moller (917676697) has left the board |
| 05/05/2020 | Howard Bruce Moller (918265592) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/07/2018 | Laurent Jaques (924767789) has left the board |
| 02/07/2018 | New Board Member Laurent Jaques (924767650) Appointed |
| 25/06/2018 | Katrin Gertrude Boldt (920661471) has left the board |
| 25/06/2018 | New Board Member Laurent Jaques (924767789) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | Oliver Trevor Marwood Templar-Coates (911341058) has left the board |
| 07/12/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 09/12/2016 | 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 Simon Gregory Crossley (915245859) Appointed |
| 06/04/2016 | New Board Member Oliver Trevor Marwood Templar-Coates (911341058) Appointed |
| 04/04/2016 | Richard Mark Harris (905915463) has left the board |
| 04/04/2016 | New Board Member Andreas Kranz (920662320) Appointed |
| 04/04/2016 | New Board Member Katrin Boldt (920661471) Appointed |
| 04/04/2016 | Neil Gerard Curtis (918265593) has left the board |
| 18/12/2015 | Bernard Grange (918263086) has left the board |
| 10/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Board Member Bernard Grange (918263086) Appointed |
| 07/11/2013 | New Board Member Neil Curtis (918265593) Appointed |
| 07/11/2013 | John Sinclair Lovell (917499765) has left the board |
| 07/11/2013 | John Sinclair Lovell (910143329) has left the board |
| 07/11/2013 | New Board Member Howard Bruce Moller (917676697) Appointed |
| 07/11/2013 | New Board Member Richard Mark Harris (905915463) Appointed |
| 07/11/2013 | New Company Secretary Howard Bruce Moller (918265592) Appointed |
| 12/10/2013 | New Accounts filed |
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