LEHIGH UK LIMITED
Overview
| Company Name | LEHIGH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04113976 |
| 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 LEHIGH UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEHIGH UK LIMITED located?
| Registered Office Address | Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEHIGH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEHIGH LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for LEHIGH UK 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 LEHIGH UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for LEHIGH UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 91 pages | AA | ||||||
Termination of appointment of Simon Lloyd Willis as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Charles Dowley as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Roland Robert Winfrid Sterr as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||
Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on Jun 15, 2023 | 2 pages | PSC05 | ||||||
Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Carsten Matthias Wendt as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||
Appointment of Alfredo Quilez Somolinos as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||
Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 15, 2021 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 52 pages | AA | ||||||
Second filing for the termination of Dr. Lorenz Nager as a director | 5 pages | RP04TM01 | ||||||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Simon Lloyd Willis on Jan 28, 2019 | 2 pages | CH01 | ||||||
Termination of appointment of Lorenz Nager as a director on Feb 01, 2020 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of LEHIGH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 206089160001 | |||||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 130888540002 | |||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | 287317590001 | |||||
| STERR, Roland Robert Winfrid | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | Germany | German | 340423500001 | |||||
| MANDER, Iona Margaret | Secretary | 22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire | British | 1305280002 | ||||||
| PYE, Malcolm Roger | Secretary | 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire | British | 10458750001 | ||||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | British | 113777700001 | ||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 182670630001 | |||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | British | 160732500001 | |||||
| COOPER, Daniel John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | Australian | 203902330001 | |||||
| DOWLEY, Robert Charles | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 183842720001 | |||||
| EBERLIN, Michael Anthony | Director | Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom | United Kingdom | British | 163494850001 | |||||
| FLAVELL, Ian Leonard | Director | 5 Richmond Gardens Wombourne WV5 0LQ Staffordshire | England | British | 45723100003 | |||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | United Kingdom | British | 131516210001 | |||||
| LECLERCQ, Christian | Director | Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom | England | Belgian | 130757120001 | |||||
| LODGE, Michael John | Director | Farm Gate Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire | British | 30636320002 | ||||||
| NAGER, Lorenz, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | 122986160004 | |||||
| O'SHEA, Patrick Joseph | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | British | 128400080003 | |||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | Turkish | 152863060001 | |||||
| PYE, Malcolm Roger | Director | 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire | United Kingdom | British | 10458750001 | |||||
| SCHEIFELE, Bernd, Dr | Director | 1a Jettaweg 69118 Heidelberg Germany | German | 121426620001 | ||||||
| STRETTON, Geoffrey Charles | Director | 258 Clarence Road B74 4LP Sutton Coldfield West Midlands | British | 123643660001 | ||||||
| VON ACHTEN, Ralph Dominik, Dr | Director | 69120 Heidelberg Philosophenweg 13 Germany | Germany | German | 130777500002 | |||||
| WELLER, Peter William, Mr. | Director | Home Farm Grove Arthingworth LE16 8NJ Market Harborough Clifton House Leics | England | British | 128955840001 | |||||
| WENDT, Carsten Matthias, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | 220319550003 | |||||
| WILLIS, Simon Lloyd | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | English | 117465520002 | |||||
| RUTLAND DIRECTORS LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 39157740001 |
Who are the persons with significant control of LEHIGH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heidelberg Materials Uk Holding Limited | Apr 06, 2016 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire 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