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Summary

Contact details

Officers24

Events1

Documents98

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

ENSIGN HIGHWAYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 2004 (20 years ago)

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Summary

NameENSIGN HIGHWAYS LIMITED
Historical names
  • LANTERNDALE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05133561
LEI Code
  • 213800B8M8CO28C2Z239
Incorporation Date20 May 2004 (20 years ago) / 456 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, 6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YB

Officers

individual

IndividualUnited Kingdom

Ensign Highways Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dupont, Denis

Director


Appointed on30 Jun 2004

Resigned on01 Dec 2004

individual

IndividualUnited Kingdom

Bidard, Francois

Director


Appointed on14 Apr 2005

Resigned on26 Nov 2009

individual

IndividualUnited Kingdom

Soulard, Didier Charles Francois Michel

Secretary


Appointed on14 Sep 2004

Resigned on28 Nov 2007

individual

IndividualUnited Kingdom

Layton, Matthew Robert

nominee-director


Appointed on20 May 2004

Resigned on30 Jun 2004

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Events

Old value

30 Jun 2004

Name changeLANTERNDALE LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type fullAAView
04 Jul 2022Confirmation statement with no updatesCS01View
25 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800B8M8CO28C2Z239
  • Legal nameENSIGN HIGHWAYS LIMITED
  • Registration date25 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2024
  • Next renewal25 Feb 2025

Frequently asked questions

Where is ENSIGN HIGHWAYS LIMITED's headquarters?

ENSIGN HIGHWAYS LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, 6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YB

What is ENSIGN HIGHWAYS LIMITED's industry?

ENSIGN HIGHWAYS LIMITED is in the industry of Construction of roads and motorways

What year was ENSIGN HIGHWAYS LIMITED started?

ENSIGN HIGHWAYS LIMITED was started in 2004

What is the LEI number of ENSIGN HIGHWAYS LIMITED?

ENSIGN HIGHWAYS LIMITED LEI number is 213800B8M8CO28C2Z239

Sources: Companies House