LAFARGE UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 08/05/248 May 2024 | Director's details changed for Mr Simon Gregory Crossley on 2024-05-07 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 10/04/2410 April 2024 | Change of details for Lafarge Building Materials Limited as a person with significant control on 2024-03-26 |
| 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 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 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(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL |
| 28/02/2228 February 2022 | Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL |
| 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 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR LAURENT JAQUES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRIN BOLDT |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 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 | 15/12/17 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1715 December 2017 | REDUCE ISSUED CAPITAL 30/11/2017 |
| 15/12/1715 December 2017 | STATEMENT BY DIRECTORS |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ |
| 21/04/1621 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 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 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 31/03/2016 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED KATRIN BOLDT |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED ANDREAS KRANZ |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CURTIS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 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 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | STATEMENT BY DIRECTORS |
| 29/12/1429 December 2014 | 29/12/14 STATEMENT OF CAPITAL GBP 700000770.00 |
| 29/12/1429 December 2014 | SOLVENCY STATEMENT DATED 23/12/14 |
| 29/12/1429 December 2014 | REDUCE ISSUED CAPITAL 23/12/2014 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED SR. BERNARD GRANGE |
| 05/11/135 November 2013 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR NEIL CURTIS |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL |
| 05/11/135 November 2013 | DIRECTOR APPOINTED RICHARD MARK HARRIS |
| 05/11/135 November 2013 | SECRETARY APPOINTED HOWARD BRUCE MOLLER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 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 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 05/10/115 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 |
| 27/05/1127 May 2011 | Annual return made up to 12 May 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 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 09/06/109 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/108 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | GBP NC 1100/1000001100 18/11/08 |
| 17/12/0817 December 2008 | NC INC ALREADY ADJUSTED 18/11/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/10/0811 October 2008 | COMPANY NAME CHANGED BLUE CIRCLE AMERICAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/10/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED PETER WILLIAM JOSEPH MILLS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY TAYLOR |
| 22/05/0722 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | S386 DISP APP AUDS 01/11/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | SHARES AGREEMENT OTC |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 25/01/0225 January 2002 | SHARES AGREEMENT OTC |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NC INC ALREADY ADJUSTED 04/12/01 |
| 11/12/0111 December 2001 | £ NC 100/1100 04/12/0 |
| 11/12/0111 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | COMPANY NAME CHANGED BLUE CIRCLE (GWSF) LIMITED CERTIFICATE ISSUED ON 07/12/01 |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | COMPANY NAME CHANGED MYSON DOMESTIC PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/02/00 |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: PORTOBELLO WORKS EMSCOTE ROAD WARWICK CV34 5QU |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: MYSON HOUSE RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3JH |
| 01/06/951 June 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | S252 DISP LAYING ACC 09/08/93 |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: INDUSTRIAL ESTATE ONGAR, ESSEX CM5 9RE |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 311287 |
| 22/09/8922 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/01/8910 January 1989 | Accounts made up to 1987-12-31 |
| 10/01/8910 January 1989 | Accounts made up to 1987-12-31 |
| 10/01/8910 January 1989 | Accounts made up to 1987-12-31 |
| 15/07/8815 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | Accounts made up to 1986-12-31 |
| 02/12/872 December 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | Accounts made up to 1986-12-31 |
| 02/12/872 December 1987 | Accounts made up to 1986-12-31 |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/861 December 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | Accounts made up to 1985-12-31 |
| 01/12/861 December 1986 | Accounts made up to 1985-12-31 |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/12/861 December 1986 | Accounts made up to 1985-12-31 |
| 03/07/793 July 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/79 |
| 26/03/6926 March 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company