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LAFARGE REDLAND READYMIX LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00386322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ
- England Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England UK
Management
- Managing Directors
- CROSSLEY, Simon Gregory
- JAQUES, Laurent
- LYONS, Garrath Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-03-20
- Age Of Company 1944-03-20 80 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lafarge International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAFARGE READYMIX LIMITED
- Legal Entity Identifier (LEI)
- 529900IK4DEGXP8X0P30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
✓
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LAFARGE REDLAND READYMIX LIMITED Company Description
- LAFARGE REDLAND READYMIX LIMITED is a ltd registered in United Kingdom with the Company reg no 00386322. Its current trading status is "live". It was registered 1944-03-20. It was previously called LAFARGE READYMIX LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Bardon Hall .
Get LAFARGE REDLAND READYMIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lafarge Redland Readymix Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
- 1944-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00386322#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00386322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00386322#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-09-18) - AA
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confirmation-statement-with-updates (2022-02-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-11-20) - CC04
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capital-name-of-class-of-shares (2015-11-20) - SH08
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resolution (2015-11-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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accounts-with-accounts-type-full (2014-11-10) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
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appoint-person-secretary-company-with-name (2013-01-15) - AP03
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termination-director-company-with-name (2013-01-14) - TM01
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termination-secretary-company-with-name (2013-01-14) - TM02
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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legacy (2009-02-27) - 288c
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legacy (2009-07-21) - 288a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-07-21) - 288b
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legacy (2008-02-13) - 288b
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legacy (2008-02-04) - 363a
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legacy (2007-01-04) - 287
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legacy (2007-02-01) - 288b
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legacy (2007-03-05) - 363a
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keyboard_arrow_right 2005
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resolution (2005-11-21) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2003-02-06) - 363a
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legacy (2003-04-27) - 288b
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legacy (2003-05-29) - 288c
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accounts-with-accounts-type-dormant (2002-04-12) - AA
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legacy (2002-02-15) - 363a
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legacy (2001-02-15) - 363a
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accounts-with-accounts-type-dormant (1999-10-28) - AA
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legacy (1999-09-01) - 288c
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legacy (1999-02-16) - 288c
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legacy (1999-01-25) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-22) - AA
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certificate-change-of-name-company (1998-05-21) - CERTNM
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legacy (1998-07-03) - 287
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legacy (1998-07-03) - 288a
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legacy (1998-07-03) - 288b
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keyboard_arrow_right 1997
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legacy (1997-02-18) - 363a
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legacy (1997-12-30) - 288c
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legacy (1997-11-24) - 287
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-11-24) - RESOLUTIONS
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legacy (1994-02-23) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-27) - AA
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legacy (1993-02-16) - 363x
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keyboard_arrow_right 1992
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legacy (1992-05-12) - 288
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legacy (1992-05-12) - 287
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accounts-with-accounts-type-full (1992-05-18) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-11) - AA
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legacy (1991-10-11) - 363x
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legacy (1991-03-13) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-01) - AA
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legacy (1990-06-01) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-12) - AA
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legacy (1989-07-12) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-05) - AA
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legacy (1988-09-05) - 363
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legacy (1988-09-01) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-11-09) - 363
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legacy (1987-01-08) - 287
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keyboard_arrow_right 1986
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legacy (1986-10-17) - 288
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accounts-with-accounts-type-full (1986-06-25) - AA
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legacy (1986-06-25) - 363
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keyboard_arrow_right 1944
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miscellaneous (1944-03-20) - MISC
