LAFARGE UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameLAFARGE UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00950780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAFARGE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Director's details changed for Mr Simon Gregory Crossley on May 07, 2024

    2 pagesCH01

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Change of details for Lafarge Building Materials Limited as a person with significant control on Mar 26, 2024

    2 pagesPSC05

    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 Mar 28, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Appointment of Mr Garrath Malcolm Lyons as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Justine Anne Dwyer as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on May 12, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL

    1 pagesAD03

    Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL

    1 pagesAD02

    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 Feb 28, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Gregory Crossley on Feb 22, 2016

    2 pagesCH01

    Director's details changed for Mr Laurent Jaques on May 31, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Appointment of Justine Anne Dwyer as a director on Apr 29, 2020

    2 pagesAP01

    Termination of appointment of Howard Bruce Moller as a director on Apr 29, 2020

    1 pagesTM01

    Termination of appointment of Howard Bruce Moller as a secretary on Apr 29, 2020

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0