LAFARGE UK HOLDINGS LIMITED
Address
LAFARGE UK HOLDINGS LIMITED
Classification:
Legal Information
Company Registration No.:
00950780
Incorporation Date:
26 Mar 1969
(48 Years old)
Financial Year End:
31 Dec
Capital:
£700,000,770.00
on 13 Apr 2015
For period ending:
31 Dec 2013
Filed on:
7 Nov 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
10 Apr 2015
Filed on:
13 Apr 2015
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Map
Recently Filed Documents - 141 available
- Annual Return As At 10 Apr 15 (not accounts) - £4.99
- Solvency Statement - £4.99
- Reduction of issued capital - £4.99
- Statement of capital - £4.99
- Statement of directors in respect of the solvency statement made in accordance with section 643 - £4.99
Directors and Secretaries
| Neil Curtis | |
| 23 Oct 2013 ⇒ Present ( 3 Years ) | Director |
| Bernard Grange | |
| 23 Oct 2013 ⇒ Present ( 3 Years ) | Director |
| Richard Harris | |
| 23 Oct 2013 ⇒ Present ( 3 Years ) | Director |
| Howard Moller | |
| 23 Oct 2013 ⇒ Present ( 3 Years ) | Director |
| Howard Moller | |
| 23 Oct 2013 ⇒ Present ( 3 Years ) | Company Secretary |
Previous Company Names
BLUE CIRCLE AMERICAN INVESTMENTS LIMITED
Changed 14 Oct 2008
BLUE CIRCLE (GWSF) LIMITED
Changed 7 Dec 2001
MYSON DOMESTIC PRODUCTS LIMITED
Changed 2 Feb 2000
Previous Addresses
GRANITE HOUSE, GRANITE WAY
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1PL
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1PL
Changed 30 Jan 2013
THE OLD RECTORY
MISTERTON
LUTTERWORTH
LEICESTERSHIRE LE17 4JP
MISTERTON
LUTTERWORTH
LEICESTERSHIRE LE17 4JP
Changed 2 Jan 2007
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
LONDON
SW1V 1PX
Changed 25 Jan 2002
PORTOBELLO WORKS
EMSCOTE ROAD
WARWICK
CV34 5QU
EMSCOTE ROAD
WARWICK
CV34 5QU
Changed 29 Mar 1996
MYSON HOUSE
RAILWAY TERRACE
RUGBY
WARWICKSHIRE CV21 3JH
RAILWAY TERRACE
RUGBY
WARWICKSHIRE CV21 3JH
Changed 22 Nov 1995
INDUSTRIAL ESTATE
ONGAR,
ESSEX
CM5 9RE
ONGAR,
ESSEX
CM5 9RE
Changed 16 Feb 1991
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Nov 2014 | 11 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Dec 2011 | 14 May 2012 | 5 |
| 31 Dec 2010 | 5 Oct 2011 | 10 |
| 31 Dec 2009 | 28 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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