LAFARGE SHIPPING SERVICES LIMITED

Company is dissolved

General Information

NAME
LAFARGE SHIPPING SERVICES LIMITED

COMPANY NUMBER
01777540

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
13/12/1983 (41years old)

WEBSITE
www.lafargeukpensions.com

CONFIRMATION STATEMENT MADE UP TO
17/08/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
20/01/1984 08/05/2009
BLUE CIRCLE FINANCIAL SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

PARK LODGE LONDON ROAD, DORKING
SURREY
RH4 1TH

Telephone: 01306872100
TPS: No

TRADING ADDRESSES

Park Lodge London Road
Dorking
Surrey
RH4 1TH

Telephone: 872100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21M

9.86%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£21M

9.86%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LAFARGE SHIPPING SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2023	Event: New Board Member Simon Gregory Crossley (915245859) Appointed
Date: 12/06/2023	Event: New Board Member Justine Anne Dwyer (926522702) Appointed
Date: 05/01/2023	Event: New Board Member Justine Anne Dwyer (926522702) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAFARGE SHIPPING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LAFARGE SHIPPING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LAFARGE SHIPPING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21M

9.86%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£21M

9.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CEMENTIA HOLDING AG	Owned: 50.00 %	Shares: 100,000	Price per share: £1.49	Total Value: £148,665.00
LAFARGE BUILDING MATERIALS LIMITED	Owned: 50.00 %	Shares: 100,000	Price per share: £1.49	Total Value: £148,665.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eric William Thomson Dalkin Born in Apr 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report
James Rushworth Hope Loudon Born in Mar 1943	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 39	View Report
Anthony James Martin Born in Jun 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Clive Frederick Coster Born in Oct 1933	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 57	View Report
Alan Hopkins Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LAFARGE SHIPPING SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/07/2023	Event: New Board Member Simon Gregory Crossley (915245859) Appointed
Date: 12/06/2023	Event: New Board Member Justine Anne Dwyer (926522702) Appointed
Date: 05/01/2023	Event: New Board Member Justine Anne Dwyer (926522702) Appointed
Date: 05/01/2023	Event: New Board Member Simon Gregory Crossley (915245859) Appointed
Date: 23/12/2021	Event: New Board Member Justine Anne Dwyer (926522702) Appointed
Date: 23/12/2021	Event: New Board Member Laurent Eric Louis Jaques (924964084) Appointed
Date: 23/12/2021	Event: New Board Member Simon Gregory Crossley (915245859) Appointed
Date: 09/10/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: New Board Member Laurent Eric Louis Jaques (924964084) Appointed
Date: 13/05/2020	Event: Laurent Eric Louis Jaques (926938367) has left the board
Date: 07/05/2020	Event: New Board Member Simon Gregory Crossley (915245859) Appointed
Date: 06/05/2020	Event: New Board Member Laurent Eric Louis Jaques (926938367) Appointed
Date: 06/05/2020	Event: Howard Bruce Moller (917676697) has left the board
Date: 05/05/2020	Event: Howard Bruce Moller (918263376) has left the board
Date: 13/12/2019	Event: New Board Member Justine Anne Dwyer (926522702) Appointed
Date: 12/12/2019	Event: David Robert Forder (918692173) has left the board
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: David Robert Forder (924263862) has left the board
Date: 09/02/2018	Event: New Board Member David Robert Forder (918692173) Appointed
Date: 02/02/2018	Event: New Board Member David Robert Forder (924263862) Appointed
Date: 01/02/2018	Event: Oliver Trevor Marwood Templar-Coates (911341058) has left the board
Date: 29/12/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: Richard Mark Harris (905915463) has left the board
Date: 04/08/2017	Event: New Board Member Oliver Trevor Marwood Templar-Coates (911341058) Appointed
Date: 06/12/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: Change in Reg. Office
Date: 17/10/2015	Event: New Accounts filed
Date: 27/08/2015	Event: New Confirmation Statement filed
Date: 04/03/2015	Event: New Accounts filed
Date: 15/08/2014	Event: New Confirmation Statement filed
Date: 07/11/2013	Event: John Sinclair Lovell (917499759) has left the board
Date: 07/11/2013	Event: John Sinclair Lovell (910143329) has left the board
Date: 07/11/2013	Event: New Company Secretary Howard Bruce Moller (918263376) Appointed
Date: 07/11/2013	Event: New Board Member Howard Bruce Moller (917676697) Appointed
Date: 07/11/2013	Event: New Board Member Richard Mark Harris (905915463) Appointed
Date: 12/10/2013	Event: New Accounts filed
Date: 16/08/2013	Event: New Confirmation Statement filed
Date: 01/02/2013	Event: Change in Reg. Office
Date: 17/01/2013	Event: New Company Secretary John Sinclair Lovell (917499759) Appointed
Date: 16/01/2013	Event: LAFARGE DIRECTORS (UK) LIMITED (914862735) has left the board
Date: 16/01/2013	Event: Phillip Thomas Edward Lanyon (915361417) has left the board
Date: 16/01/2013	Event: LAFARGE SECRETARIES (UK) LIMITED (914832446) has left the board
Date: 16/01/2013	Event: Deborah Grimason (912066833) has left the board
Date: 16/01/2013	Event: Change in Reg. Office

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LAFARGE SHIPPING SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21M

£0

£21M

People Overview

0

25

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21M

£0

£21M

Accounts

People Overview

0

25

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™