LAFARGE MINERALS LIMITED
Overview
| Company Name | LAFARGE MINERALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02894330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MINERALS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAFARGE MINERALS LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAFARGE MINERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORBRIT LTD. | Feb 03, 1994 | Feb 03, 1994 |
What are the latest accounts for LAFARGE MINERALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LAFARGE MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Gregory Crossley on Feb 22, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurent Jaques on May 31, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Markus Leo Unternahrer as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Bruce Moller as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Bruce Moller as a secretary on Apr 29, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Justine Anne Dwyer as a director on Dec 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Forder as a director on Dec 10, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LAFARGE MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Simon Gregory | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 152458590002 | |||||||||
| DWYER, Justine Anne | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | Australian | 265227020001 | |||||||||
| JAQUES, Laurent | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | Switzerland | Swiss | 247676500001 | |||||||||
| ANDERSON, Neil Robert Moffat | Secretary | 11 Uplands Close Riverhead TN13 3BP Sevenoaks Kent | British | 56123460001 | ||||||||||
| CURD, Peter | Secretary | Cone Hill Church Road TN15 0LQ Stone Street Kent | British | 43874270001 | ||||||||||
| ELLIOTT, Raymond Alfred | Secretary | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | 34102870003 | ||||||||||
| GRIMASON, Deborah | Secretary | Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire | British | 120668330001 | ||||||||||
| HERVE-BAZIN, Charles | Secretary | 47 Carson Road Dulwich SE21 8HT London | French | 46420590001 | ||||||||||
| LOVELL, John Sinclair | Secretary | RH4 1TH Dorking Regent House Surrey United Kingdom | 174997440001 | |||||||||||
| MOLLER, Howard Bruce | Secretary | London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom | 182651390001 | |||||||||||
| MOTTRAM, Clive Jonathan | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | British | 101320990002 | ||||||||||
| PARRY, David John | Secretary | 21 Glen Avenue CO3 3SD Colchester Essex | British | 3509210001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| LAFARGE SECRETARIES (UK) LIMITED | Secretary | Granite Way Syston LE7 1PL Leicester Granite House Leicestershire United Kingdom |
| 9859690010 | ||||||||||
| ALIX, Patrick Alain Gerard Marie | Director | 19 Rue Jean Jaures Eaubonne Val Doise 95600 FOREIGN France | French | 37590950001 | ||||||||||
| BERTHON, Denis Pierre Rene | Director | Flatn 5 De Vere Gardens Kensington W8 5AW London | French | 55621410001 | ||||||||||
| BLATZ, Jean Charles | Director | 140 Avenue Victor Hugo FOREIGN Paris 75116 France | French | 97782400001 | ||||||||||
| BOLDT, Katrin Gertrude | Director | 8008 Zurich Muhlebachstrasse 30 Switzerland Switzerland | Switzerland | German | 206614710001 | |||||||||
| BOUBEE, Patrice | Director | 3 Rue De Luynes FOREIGN Paris 75007 France | French | 60881150001 | ||||||||||
| CHAVANE, Louise Marie Joseph | Director | 15 Rue Marceau 92130 Issy-Les-Moulineaux France | French | 46420640001 | ||||||||||
| CLOISEAU, Jean Pierre | Director | La Farandole Route Des Loges 78350 Les Loges En Josas France | French | 57390990001 | ||||||||||
| COLLIGNON, Marie-Cecile | Director | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham United Kingdom | France | French | 163152100001 | |||||||||
| CURD, Peter | Director | Cone Hill Church Road TN15 0LQ Stone Street Kent | British | 43874270001 | ||||||||||
| DE LIEDEKERKE, Charles | Director | 8 Avenue Nestor Plissart FOREIGN Brussels 1040 Belgium | Belgian | 61378630001 | ||||||||||
| ELLIOTT, Raymond Alfred | Director | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | 34102870003 | ||||||||||
| FENNELL, Sonia | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | England | British | 9591230004 | |||||||||
| FORDER, David Robert | Director | Bridge Street, Packington Ashby De La Zouch LE65 1WB Leicestershire 8 England England | England | British | 186921730001 | |||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | 120668330001 | |||||||||
| GRIMASON, Deborah | Director | Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire | United Kingdom | British | 120668330001 | |||||||||
| HARRIS, Richard Mark | Director | Station Approach RH4 1TH Dorking Regent House Surrey United Kingdom | England | British | 59154630001 | |||||||||
| HERVE-BAZIN, Charles | Director | 47 Carson Road Dulwich SE21 8HT London | French | 46420590001 | ||||||||||
| HOOREMAN, Dominique Georges Jacques | Director | 5 Rue De Lisbonne 75008 Paris France | French | 59540390001 | ||||||||||
| JAMES, Dyfrig Morgan | Director | 10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire | United Kingdom | British | 46026620001 | |||||||||
| KRANZ, Andreas | Director | 8050 Zurich Hagenholzstrasse 85 Switzerland Switzerland | Switzerland | Swiss | 206623200001 | |||||||||
| LANYON, Phillip Thomas Edward | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire | United Kingdom | British | 153614170001 |
Who are the persons with significant control of LAFARGE MINERALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lafarge Building Materials Limited | Apr 06, 2016 | London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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