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Summary

Affiliates

Contact details

Officers33

Events3

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

LAFARGE UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 1969 (55 years ago)

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Summary

NameLAFARGE UK HOLDINGS LIMITED
Historical names
  • BLUE CIRCLE AMERICAN INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00950780
LEI Code
  • 529900D3JCQ9S2ZR7B54
Incorporation Date26 Mar 1969 (55 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAFAR******************

ActiveUnited Kingdom

CEMCO*****

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

Officers

individual

IndividualUnited Kingdom

Lafarge Building Materials Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crossley, Simon Gregory

Director


Appointed on22 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fennell, Sonia

Director


Appointed on07 Jun 2010

Resigned on05 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Franklin, Gordon Francis

Secretary


Resigned on19 Jul 1993

individual

IndividualUnited Kingdom

Moller, Howard Bruce

Secretary


Appointed on23 Oct 2013

Resigned on29 Apr 2020

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Events

Old value

14 Oct 2008

Name changeBLUE CIRCLE AMERICAN INVESTMENTS LIMITED

07 Dec 2001

Name changeBLUE CIRCLE (GWSF) LIMITED

02 Feb 2000

Name changeMYSON DOMESTIC PRODUCTS LIMITED

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type dormantAAView
12 May 2022Confirmation statement with updatesCS01View
28 Feb 2022Move registers to sail company with new addressAD03View

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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 date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is LAFARGE UK HOLDINGS LIMITED's headquarters?

LAFARGE UK HOLDINGS LIMITED's headquarters is located at ENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

What is LAFARGE UK HOLDINGS LIMITED's industry?

LAFARGE UK HOLDINGS LIMITED is in the industry of Non-trading company

What year was LAFARGE UK HOLDINGS LIMITED started?

LAFARGE UK HOLDINGS LIMITED was started in 1969

What is the LEI number of LAFARGE UK HOLDINGS LIMITED?

LAFARGE UK HOLDINGS LIMITED LEI number is 529900D3JCQ9S2ZR7B54

Sources: Companies House