-
-
LAFARGE MINERALS LIMITED - Park Lodge, London Road, Dorking, Surrey, United Kingdom
Company Information
- Company registration number
- 02894330
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Park Lodge
- London Road
- Dorking
- Surrey
- RH4 1TH
- United Kingdom Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom UK
Management
- Managing Directors
- CROSSLEY, Simon Gregory
- JAQUES, Laurent
- DWYER, Justine Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-03
- Dissolved on
- 2023-01-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lafarge Building Materials Limited
- Lafarge Building Materials Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORBRIT LTD.
- Legal Entity Identifier (LEI)
- 529900LZ9EM8F1O7K562
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2017-01-31
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
✓
-
LAFARGE MINERALS LIMITED Company Description
- LAFARGE MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02894330. Its current trading status is "closed". It was registered 1994-02-03. It was previously called NORBRIT LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-01-31.It can be contacted at Park Lodge .
Get LAFARGE MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lafarge Minerals Limited - Park Lodge, London Road, Dorking, Surrey, United Kingdom
Did you know? kompany provides original and official company documents for LAFARGE MINERALS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02894330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02894330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02894330#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.
Add all to Cart
keyboard_arrow_down 2021
-
resolution (2021-12-06) - RESOLUTIONS
-
legacy (2021-12-06) - CAP-SS
-
legacy (2021-12-06) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-12-06) - SH19
-
accounts-with-accounts-type-full (2021-09-14) - AA
-
confirmation-statement-with-updates (2021-02-12) - CS01
-
change-person-director-company-with-change-date (2021-02-11) - CH01
-
change-person-director-company-with-change-date (2021-02-12) - CH01
-
accounts-with-accounts-type-full (2021-01-09) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
-
termination-director-company-with-name-termination-date (2020-06-08) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-11) - AP01
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
accounts-with-accounts-type-full (2019-09-02) - AA
-
confirmation-statement-with-no-updates (2019-02-07) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-21) - TM01
-
confirmation-statement-with-updates (2018-01-31) - CS01
-
appoint-person-director-company-with-name-date (2018-01-31) - AP01
-
termination-director-company-with-name-termination-date (2018-01-30) - TM01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
accounts-with-accounts-type-full (2018-10-06) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-22) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
-
change-person-secretary-company-with-change-date (2016-03-31) - CH03
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
change-person-director-company (2016-04-04) - CH01
-
termination-director-company-with-name-termination-date (2016-08-22) - TM01
-
accounts-with-accounts-type-full (2016-11-09) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
-
accounts-with-accounts-type-full (2015-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-05) - TM01
-
appoint-person-director-company-with-name (2013-11-05) - AP01
-
termination-secretary-company-with-name (2013-11-05) - TM02
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
-
appoint-person-secretary-company-with-name (2013-01-15) - AP03
-
termination-director-company-with-name (2013-01-14) - TM01
-
termination-secretary-company-with-name (2013-01-14) - TM02
-
termination-director-company-with-name (2013-01-11) - TM01
-
appoint-person-secretary-company-with-name (2013-11-05) - AP03
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-05) - AP01
-
termination-director-company-with-name (2012-01-04) - TM01
-
appoint-person-director-company-with-name (2012-12-07) - AP01
-
accounts-with-accounts-type-full (2012-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
statement-of-companys-objects (2011-12-22) - CC04
-
resolution (2011-12-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-09-22) - AP01
-
accounts-with-accounts-type-full (2011-09-12) - AA
-
termination-director-company-with-name (2011-09-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
appoint-person-director-company-with-name (2011-02-04) - AP01
-
termination-director-company-with-name (2011-02-04) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-corporate-director-company-with-name (2010-02-02) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
-
termination-director-company-with-name (2010-06-11) - TM01
-
termination-secretary-company-with-name (2010-01-20) - TM02
-
termination-director-company-with-name (2010-07-13) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-06-11) - AP01
-
appoint-corporate-secretary-company-with-name (2010-01-20) - AP04
-
appoint-person-director-company-with-name (2010-08-26) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
change-person-secretary-company-with-change-date (2009-11-03) - CH03
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
legacy (2009-07-21) - 288a
-
legacy (2009-07-21) - 288b
-
legacy (2009-03-24) - 288b
-
legacy (2009-02-09) - 363a
-
accounts-with-accounts-type-full (2009-11-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-16) - AA
-
legacy (2008-03-03) - 288c
-
legacy (2008-02-04) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-23) - 288b
-
accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-03-16) - 88(2)R
-
legacy (2007-04-23) - 288a
-
resolution (2007-03-16) - RESOLUTIONS
-
legacy (2007-03-05) - 363a
-
legacy (2007-03-16) - 123
-
legacy (2007-01-04) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 363a
-
legacy (2006-05-05) - 288b
-
accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-06-02) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-02-21) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 363a
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-05-18) - 288a
-
legacy (2004-05-18) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-27) - 288b
-
legacy (2003-04-29) - 288a
-
accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-02-17) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-24) - 288b
-
legacy (2002-03-06) - 363a
-
legacy (2002-03-06) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-03-02) - 363a
-
accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-12-14) - 287
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 363a
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-03-08) - 88(2)R
-
legacy (2000-03-08) - 123
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-01) - 363a
-
legacy (1999-09-01) - 288c
-
accounts-with-accounts-type-full (1999-10-14) - AA
-
legacy (1999-06-18) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-01) - 288b
-
legacy (1998-06-01) - 287
-
legacy (1998-06-11) - 288a
-
legacy (1998-06-11) - 363s
-
resolution (1998-05-27) - RESOLUTIONS
-
legacy (1998-07-27) - 288b
-
legacy (1998-07-27) - 288a
-
legacy (1998-10-22) - 288a
-
legacy (1998-10-22) - 288b
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-11-23) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 363s
-
legacy (1997-01-17) - 88(2)R
-
certificate-change-of-name-company (1997-01-20) - CERTNM
-
legacy (1997-07-17) - 363s
-
legacy (1997-07-17) - 288a
-
legacy (1997-07-17) - 123
-
legacy (1997-09-25) - 88(2)R
-
accounts-with-accounts-type-full (1997-10-17) - AA
-
resolution (1997-07-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-04) - AA
-
legacy (1996-02-26) - 288
-
legacy (1996-02-18) - 288
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-20) - AA
-
legacy (1995-04-20) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
miscellaneous (1994-02-03) - MISC
-
incorporation-company (1994-02-03) - NEWINC
-
legacy (1994-04-14) - 288
-
resolution (1994-03-29) - RESOLUTIONS
-
legacy (1994-02-16) - 288
-
legacy (1994-10-03) - 224
