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LAFARGE UK HOLDINGS LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00950780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ
- England Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England UK
Management
- Managing Directors
- CROSSLEY, Simon Gregory
- JAQUES, Laurent
- LYONS, Garrath Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-03-26
- Age Of Company 1969-03-26 55 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lafarge Building Materials Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUE CIRCLE AMERICAN INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 529900D3JCQ9S2ZR7B54
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
✓
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LAFARGE UK HOLDINGS LIMITED Company Description
- LAFARGE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00950780. Its current trading status is "live". It was registered 1969-03-26. It was previously called BLUE CIRCLE AMERICAN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at Bardon Hall .
Get LAFARGE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lafarge Uk Holdings Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
- 1969-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00950780#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00950780#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00950780#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-04-29) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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resolution (2014-12-29) - RESOLUTIONS
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-15) - AP03
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termination-director-company-with-name (2013-01-11) - TM01
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termination-director-company-with-name (2013-01-14) - TM01
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termination-secretary-company-with-name (2013-01-14) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-07-21) - 288b
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legacy (2008-05-14) - 363a
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legacy (2008-12-17) - 123
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legacy (2008-12-19) - 88(2)
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legacy (2008-04-03) - 288b
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legacy (2007-01-02) - 287
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accounts-with-made-up-date (2003-09-23) - AA
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legacy (2003-08-14) - 288a
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keyboard_arrow_right 2002
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statement-of-affairs (2002-01-25) - SA
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legacy (2002-01-25) - 88(2)R
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legacy (2002-01-25) - 287
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legacy (2002-01-17) - 288b
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legacy (2002-06-21) - 288a
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legacy (2002-06-28) - 288c
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legacy (2002-06-21) - 288b
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legacy (2002-07-06) - 288b
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keyboard_arrow_right 2001
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resolution (2001-12-11) - RESOLUTIONS
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legacy (2001-12-14) - 288b
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legacy (2001-12-14) - 288a
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legacy (2001-12-11) - 123
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legacy (2001-12-10) - 288a
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certificate-change-of-name-company (2001-12-07) - CERTNM
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legacy (1997-06-11) - 363a
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keyboard_arrow_right 1996
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legacy (1996-06-19) - 363a
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legacy (1996-06-19) - 288
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legacy (1996-06-06) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-01) - AA
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legacy (1995-11-22) - 287
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legacy (1994-06-02) - 363x
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keyboard_arrow_right 1993
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resolution (1993-08-22) - RESOLUTIONS
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legacy (1993-07-22) - 288
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legacy (1993-05-18) - 363x
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keyboard_arrow_right 1990
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legacy (1990-10-30) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-22) - AA
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resolution (1989-09-22) - RESOLUTIONS
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legacy (1989-09-22) - 363
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legacy (1989-03-07) - 288
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legacy (1989-01-18) - 288
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legacy (1989-01-10) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-15) - 288
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legacy (1988-06-21) - 403a
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-02) - AA
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legacy (1987-12-02) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-01) - AA
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legacy (1986-12-01) - 363
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keyboard_arrow_right 1969
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incorporation-company (1969-03-26) - NEWINC
