LAFARGE UK PENSION TRUSTEES LIMITED
Overview
| Company Name | LAFARGE UK PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02544291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAFARGE UK PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAFARGE UK PENSION TRUSTEES LIMITED located?
| Registered Office Address | Kd Tower, Suite 10 The Cotterells HP1 1FW Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAFARGE UK PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE CIRCLE PENSIONS TRUSTEES LIMITED | Jun 12, 1991 | Jun 12, 1991 |
| TRUSHELFCO (NO. 1653) LIMITED | Sep 28, 1990 | Sep 28, 1990 |
What are the latest accounts for LAFARGE UK PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LAFARGE UK PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for LAFARGE UK PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Anne Lowe as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Appointment of Mr Alan Baker as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Muse Advisory Ltd as a secretary on Jan 02, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stephen Andrew Charles Hammer as a secretary on Jan 02, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Michael Peall as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Law Debenture Pension Trust Corporation Plc as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Arthur John Cunningham as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert David Andrews as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Kd Tower Suite 10, the Cotterells, Hemel Hempstead, HP1 1FW, England to Kd Tower, Suite 10 the Cotterells Hemel Hempstead HP1 1FW on Sep 25, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Park Lodge London Road, Dorking, Surrey, RH4 1th, United Kingdom to Kd Tower, Suite 10 the Cotterells Hemel Hempstead HP1 1FW on Sep 25, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roger Philip Mountford as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Law Debenture Pension Trust Corporation Plc as a director on Jul 01, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Michael Peter Gibbons as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Gregory Crossley as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Alison Margaret Shepley on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Amended accounts for a small company made up to Jun 30, 2022 | 9 pages | AAMD | ||||||||||
Who are the officers of LAFARGE UK PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUSE ADVISORY LTD | Secretary | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England |
| 321241640001 | ||||||||||
| BAKER, Alan | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | United Kingdom | British | 260178680001 | |||||||||
| CONNOLLY, Alan | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | England | British | 231789960001 | |||||||||
| CROSSLEY, Simon Gregory | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | England | British | 152458590002 | |||||||||
| HUNTER, Paul James | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | United Kingdom | British | 150461510002 | |||||||||
| JAMES, Dyfrig Morgan | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | United Kingdom | British | 46026620004 | |||||||||
| LOWE, Jennifer Anne | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | England | British | 318857100001 | |||||||||
| SHEPLEY, Alison Margaret | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | United Kingdom | British | 84788390003 | |||||||||
| TAYLOR, Stephen Andrew | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | England | British | 48281260001 | |||||||||
| WOOD, Kimberley Clarke | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | England | British | 246057990002 | |||||||||
| COOK, James Robert | Secretary | 6 The Cuttings Hampstead Norreys RG18 0RR Thatcham Berkshire | British | 37502670001 | ||||||||||
| DALKIN, Eric William Thomson | Secretary | Somerset's Farm Wootton Rivers SN8 4NQ Marlborough Wiltshire | British | 11393660001 | ||||||||||
| HAMMER, Stephen Andrew Charles | Secretary | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | 299087150001 | |||||||||||
| HARRIS, Richard Mark | Secretary | Station Approach RH4 1TH Dorking Regent House Surrey United Kingdom | 182655940001 | |||||||||||
| HARRIS, Richard Mark | Secretary | 26 Oliver Road RH12 1LH Horsham West Sussex | British | 59154630001 | ||||||||||
| LOVELL, John Sinclair | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | British | 101433290001 | ||||||||||
| PERKINS, Anne | Secretary | London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom | 242212310001 | |||||||||||
| ROBERTS, Mark Alfred | Secretary | Diddies Alton Lane Four Marks GU34 5AL Alton Hampshire | British | 79437390001 | ||||||||||
| SIGGERS, Paul Francis | Secretary | Two Hoots 38 Cranford Drive Holybourne GU34 4HJ Alton Hampshire | British | 78093550001 | ||||||||||
| AITKEN, Douglas Joseph | Director | 4 Lapwings DA3 7NH Longfield Kent | British | 15154080001 | ||||||||||
| ANDREWS, Robert David | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | England | British | 93910001 | |||||||||
| BARR, Alan | Director | Roundhay Westwood Park Avenue ST13 8NL Leek Staffordshire | British | 31549820002 | ||||||||||
| BEARD, Martin John | Director | 31 Sorrel Drive Whiteley PO15 7JL Fareham Hampshire | British | 82417070001 | ||||||||||
| BLACKIE, George | Director | 20 Salcombe Gardens Low Fell NE9 6XZ Gateshead Tyne & Wear | British | 30790950001 | ||||||||||
| BRAITHWAITE, Norman John | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | British | 66894530002 | ||||||||||
| BROOKS, Michael James | Director | 12 Princethorpe Road Sydenham SE26 4PF London | England | British | 81983560002 | |||||||||
| CHARLES, Ronald Robert | Director | Brookside Lodge 25 Wellbrook Road BT80 9RY Cookstown County Tyrone | British | 66151110001 | ||||||||||
| CLARKE, Lynn | Director | Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire | United Kingdom | British | 147602670001 | |||||||||
| CLOISEAU, Jean Pierre | Director | La Farandole Route Des Loges 78350 Les Loges En Josas France | French | 57390990001 | ||||||||||
| CUNNINGHAM, Arthur John | Director | The Cotterells HP1 1FW Hemel Hempstead Kd Tower, Suite 10 England | United Kingdom | British | 82661070002 | |||||||||
| DOLAN, Brian Gerald | Director | 3 Minster Close Hampton Magna CV35 8ST Warwick Warwickshire | British | 55119840001 | ||||||||||
| ELLWOOD, Clive Graham | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | United Kingdom | British | 106745250001 | |||||||||
| GIBBONS, Michael Peter | Director | London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom | United Kingdom | British | 159488120001 | |||||||||
| HONEYSETT, Jennifer | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House West Midlands United Kingdom | United Kingdom | British | 165911800001 | |||||||||
| HORNE, Gilbert | Director | 72 New Road WS15 4BJ Rugeley Staffordshire | British | 43796660001 |
What are the latest statements on persons with significant control for LAFARGE UK PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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