LAFARGE FINANCE LIMITED

Overview

Company Name	LAFARGE FINANCE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026155
Jurisdiction	United Kingdom
Date of Creation	Jul 11, 2005
Date of Cessation	Nov 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LAFARGE FINANCE LIMITED located?

Registered Office Address	15 Esplanade JE2 3QL St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for LAFARGE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

LAFARGE FINANCE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Holding Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission
Company Number	90603

What are the latest filings for LAFARGE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2015	Closure of UK establishment(s) BR008337 and overseas company FC026155 on Sep 30, 2015	2 pages	OSDS01

Oct 09, 2015	Full accounts made up to Dec 31, 2014	14 pages	AA

Oct 09, 2015	Full accounts made up to Dec 31, 2013	15 pages	AA

Oct 09, 2015	Full accounts made up to Dec 31, 2012	13 pages	AA

Oct 09, 2015	Full accounts made up to Dec 31, 2011	13 pages	AA

Oct 09, 2015	Full accounts made up to Dec 31, 2010	14 pages	AA

Oct 09, 2015	Full accounts made up to Dec 31, 2009	12 pages	AA

Oct 09, 2015	Full accounts made up to Dec 31, 2008	12 pages	AA

Oct 09, 2015	Full accounts made up to Dec 31, 2007	12 pages	AA

Oct 08, 2015	Previous accounting period shortened from Jul 31, 2015 to Dec 31, 2014	3 pages	AA01

Dec 20, 2013	Appointment of a director	3 pages	OSAP01

Dec 20, 2013	Termination of appointment of John Lovell as a director	2 pages	OSTM01

Dec 20, 2013	Details changed for an overseas company - Seaton House, 17 Seaton Place, St Helier, Jersey, JE2 3QL, Channel Islands	4 pages	OSCH02

Dec 20, 2013	Details changed for a UK establishment - BR008337 Address Change Granite house granite way, syston, leicester, leicestershire, LE7 1PL,Dec 13, 2013	2 pages	OSCH01

Jan 23, 2013	Termination of appointment of Deborah Grimason as a director	2 pages	OSTM01

Jan 23, 2013	Termination of appointment of Phillip Lanyon as a director	2 pages	OSTM01

Jan 16, 2013	Appointment of a director	3 pages	OSAP01

Jan 16, 2013	Appointment of a director	3 pages	OSAP01

Jul 04, 2012	Termination of appointment of Dorothy Taylor as a director	2 pages	OSTM01

Jan 12, 2012	Termination of appointment of Marie-Cecile Callignon as a director	2 pages	OSTM01

Jan 12, 2012	Appointment of a director	3 pages	OSAP01

Oct 12, 2011	Termination of appointment of Rebecca Powell as a director	2 pages	OSTM01

Oct 12, 2011	Termination of appointment of Sonia Fennell as a director	2 pages	OSTM01

Sep 23, 2011	Appointment of a director	3 pages	OSAP01

Sep 23, 2011	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of LAFARGE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKSFORD SECRETARIES LIMITED Rathbone House 15 Esplanade JE1 1RB St Helier Jersey	Aug 16, 2005		Secretary	Rathbone House 15 Esplanade JE1 1RB St Helier Jersey					2633630012
HARRIS, Richard Mark Station Approach RH4 1TH Dorking Regent House Surrey	Dec 05, 2012		Director	Station Approach RH4 1TH Dorking Regent House Surrey	England	British	1960-5	None	59154630001
MOLLER, Howard Bruce Station Approach RH4 1TH Dorking Regent House Surrey England	Oct 30, 2013		Director	Station Approach RH4 1TH Dorking Regent House Surrey England	United Kingdom	British	1962-7	Finance Manager	176766970001
CALLIGNON, Marie-Cecile Bickenhill Lane B37 7BQ Solihull Portland House Birmingham	Sep 01, 2011	Dec 31, 2011	Director	Bickenhill Lane B37 7BQ Solihull Portland House Birmingham	France	French	1976-9	None	163277010001
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Aug 16, 2005	Apr 13, 2007	Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	Company Solicitor	34102870003
FENNELL, Sonia Granite Way Syston LE7 1PL Leicester Granite House Leicestershire	Jun 08, 2010	Jan 05, 2011	Director	Granite Way Syston LE7 1PL Leicester Granite House Leicestershire	England	British	1959-7	Chartered Secretary	9591230004
GRIMASON, Deborah Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	Jan 01, 2012	Jan 07, 2013	Director	Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	United Kingdom	British	1963-3	Solicitor	120668330001
GRIMASON, Deborah Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire	Apr 13, 2007	Jun 19, 2009	Director	Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire	United Kingdom	British	1963-3	Legal Director & Company Secre	120668330001
LANYON, Phillip Thomas Edward Granite House Granite Way LE7 1PL Syston Company Secretariat Department Leicestershire United Kingdom	Sep 01, 2011	Jan 07, 2013	Director	Granite House Granite Way LE7 1PL Syston Company Secretariat Department Leicestershire United Kingdom	United Kingdom	British	1964-9	None	153614170001
LOVELL, John Sinclair Station Approach RH4 1TH Dorking Regent House Surrey	Dec 05, 2012	Oct 31, 2013	Director	Station Approach RH4 1TH Dorking Regent House Surrey	United Kingdom	British	1967-1	None	101433290002
MILLS, Peter William Joseph 50 Plough Lane CR8 3QE Purley Surrey	Aug 16, 2005	Jun 30, 2010	Director	50 Plough Lane CR8 3QE Purley Surrey	England	British	1953-4	Director Of Financil Services	50416220001
POWELL, Rebecca Joan Granite Way Syston LE7 1PL Leicester Company Secretarial Department Granite House Leicestershire Uk	Jan 05, 2011	Sep 01, 2011	Director	Granite Way Syston LE7 1PL Leicester Company Secretarial Department Granite House Leicestershire Uk	England	British	1972-7	Solicitor	159214660001
TAYLOR, Dorothy Ruth Station Approach RH4 1TH Dorking Regent House Surrey United Kingdom	Jun 30, 2010	May 31, 2012	Director	Station Approach RH4 1TH Dorking Regent House Surrey United Kingdom	Uk	British	1953-9	Tax Director	82633900001

View Detailed Information on Officers and People with Significant 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.
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