LAFARGE BUILDING MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 08/05/248 May 2024 | Director's details changed for Mr Simon Gregory Crossley on 2024-05-07 |
| 28/03/2428 March 2024 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 08/06/238 June 2023 | Appointment of Mr Garrath Malcolm Lyons as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of Justine Anne Dwyer as a director on 2023-06-01 |
| 28/02/2228 February 2022 | Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL |
| 28/02/2228 February 2022 | Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2022-02-28 |
| 28/02/2228 February 2022 | Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED JUSTINE ANNE DWYER |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY HOWARD MOLLER |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR LAURENT JAQUES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRIN BOLDT |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TEMPLAR-COATES |
| 15/12/1715 December 2017 | SOLVENCY STATEMENT DATED 30/11/17 |
| 15/12/1715 December 2017 | STATEMENT BY DIRECTORS |
| 15/12/1715 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1715 December 2017 | REDUCE ISSUED CAPITAL 30/11/2017 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHERRER |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED ALAIN SCHERRER |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ |
| 04/04/164 April 2016 | DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY |
| 04/04/164 April 2016 | DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED ANDREAS KRANZ |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED KATRIN BOLDT |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DYFRIG JAMES |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRANGE |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DYFRIG MORGAN JAMES |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | SECRETARY APPOINTED HOWARD BRUCE MOLLER |
| 05/11/135 November 2013 | DIRECTOR APPOINTED SR. BERNARD GRANGE |
| 04/11/134 November 2013 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER |
| 04/11/134 November 2013 | DIRECTOR APPOINTED RICHARD MARK HARRIS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 15/01/1315 January 2013 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR LOVELL / 05/12/2012 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 06/07/106 July 2010 | ALTER ARTICLES 21/06/2010 |
| 06/07/106 July 2010 | ARTICLES OF ASSOCIATION |
| 06/07/106 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM |
| 12/11/0912 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 21/07/0921 July 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR DYFRIG JAMES |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICE TOURLIERE |
| 25/02/0925 February 2009 | GBP IC 1785000001/1609170918 04/12/08 GBP SR 175829083@1=175829083 |
| 04/12/084 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG JAMES / 29/02/2008 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 18/05/0418 May 2004 | £ NC 975000000/2000000000 3 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE GROBY LEICESTER LEICESTERSHIRE LE6 0FA |
| 26/10/0126 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | AMEND 882 170700 CANELLED |
| 07/11/007 November 2000 | NC INC ALREADY ADJUSTED 10/10/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | £ NC 700000000/975000000 17 |
| 24/10/0024 October 2000 | NC INC ALREADY ADJUSTED 17/07/00 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 730 LONDON ROAD GRAYS ESSEX RM20 3NJ |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 15/12/9715 December 1997 | ADOPT MEM AND ARTS 27/11/97 |
| 15/12/9715 December 1997 | £ NC 100/700000000 27/11/97 |
| 15/12/9715 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 15/12/9715 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 15/12/9715 December 1997 | ADOPT MEM AND ARTS 27/11/97 |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED ALNERY NO. 1691 LIMITED CERTIFICATE ISSUED ON 28/11/97 |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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