LONDON CONCRETE LIMITED
Overview
| Company Name | LONDON CONCRETE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03403869 |
| 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 LONDON CONCRETE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON CONCRETE LIMITED located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON CONCRETE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAWTECH LIMITED | Jul 16, 1997 | Jul 16, 1997 |
What are the latest accounts for LONDON CONCRETE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON CONCRETE LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for LONDON CONCRETE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Holcim Uk Limited as a person with significant control on Oct 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Statement of capital on Nov 22, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Phillip Jason Norah as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Ferguson Bowater as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Craig King as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Mark Hudson as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LONDON CONCRETE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 259389850002 | |||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 258459040001 | |||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| ARMITAGE, John Hugh | Director | 1 Quarry Close Darton S75 5EZ Barnsley South Yorkshire | United Kingdom | British | 28020010001 | |||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | England | British | 42777340001 | |||||
| BARRETT, David Kenneth | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 56472450002 | |||||
| BOLSOVER, George William | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 146900710001 | |||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | French | 150368440003 | |||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 158234900001 | |||||
| CASEY, Derek Christopher | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 70866460001 | ||||||
| DAY, Alan John | Director | 25 Seymour Road KT1 4HN Kingston Upon Thames Surrey | United Kingdom | British | 6463520003 | |||||
| DAY, James Alan | Director | 13 Selwyn Avenue TW9 9HF Richmond Surrey | British | 21787740002 | ||||||
| EBERLIN, Michael Anthony | Director | Bardon Hill LE67 1TL Coalville Leicestershire England | United Kingdom | British | 163494850001 | |||||
| HUDSON, Christopher Mark | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | 203379300003 | |||||
| JENKINS, Colin Richard | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 74359560003 | |||||
| KING, Daniel Craig | Director | Bardon Hill LE67 1TL Coalville Aggregate Industries Leicestershire England | England | British | 198948260001 | |||||
| PEARCE, Michael Paul | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 139591630001 | |||||
| PETRY, Francois | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | French | 204216690002 | |||||
| SMITH, Luke Raymond | Director | Boston Manor Road TW8 9JQ Brentford 77 Middlesex England | United Kingdom | British | 194990380001 | |||||
| TIDMARSH, David | Director | 6 Beauchamp Avenue CV32 5TA Royal Leamington Spa Warwickshire | British | 42127200004 | ||||||
| WARD, Patrick Robert | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 187179900002 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of LONDON CONCRETE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holcim Uk Limited | Apr 06, 2016 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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