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Officers23

Documents100

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Last updated: Jun 01, 2024

LONDON AND NORTHERN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 1961 (63 years ago)

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Summary

NameLONDON AND NORTHERN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00688147
Incorporation Date28 Mar 1961 (63 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
W. H.***************

ActiveUnited Kingdom

CASTL***********************************

ActiveUnited Kingdom

T. M.***************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

AGGREGATE INDUSTRIES UK LIMITED

Person with significant control


Appointed on01 Dec 2023

corporate

IndividualUnited Kingdom

AGGREGATE INDUSTRIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2023

individual

IndividualUnited Kingdom

Lyons, Garrath Malcolm

Director


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Norah, Phillip Jason

Director


Appointed on01 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Collins, Richard Hawke

Secretary


Appointed on19 Mar 1998

Resigned on03 Jul 1998

individual

IndividualUnited Kingdom

Ford, Mary

Secretary


Appointed on26 May 2000

Resigned on30 Mar 2012

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type dormantAAView
19 Aug 2022Confirmation statement with updatesCS01View
14 Sep 2021Accounts with accounts type fullAAView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Aug 2024
    due by 06 Sep 2024
  • Last statement dated23 Aug 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is LONDON AND NORTHERN GROUP LIMITED's headquarters?

LONDON AND NORTHERN GROUP LIMITED's headquarters is located at ENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

What is LONDON AND NORTHERN GROUP LIMITED's industry?

LONDON AND NORTHERN GROUP LIMITED is in the industry of Non-trading company

What year was LONDON AND NORTHERN GROUP LIMITED started?

LONDON AND NORTHERN GROUP LIMITED was started in 1961

Sources: Companies House