• UK
  • LAFARGE BUILDING MATERIALS LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom

Company Information

Company registration number
03443107
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
1997-10-01
Age Of Company
1997-10-01 26 years
SIC/NACE
70229

Ownership

Beneficial Owners
Financiere Lafarge Sas

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALNERY NO. 1691 LIMITED
Legal Entity Identifier (LEI)
529900PQ2TQAR1WA2T49
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

LAFARGE BUILDING MATERIALS LIMITED Company Description

LAFARGE BUILDING MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03443107. Its current trading status is "live". It was registered 1997-10-01. It was previously called ALNERY NO. 1691 LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Bardon Hall .
More information

Get LAFARGE BUILDING MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lafarge Building Materials Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom

1997-10-01 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-08-23) - CS01

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  • accounts-with-accounts-type-full (2023-09-19) - AA

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  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01

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  • change-sail-address-company-with-new-address (2022-02-28) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-02-28) - AD03

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  • accounts-with-accounts-type-full (2022-07-06) - AA

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  • confirmation-statement-with-updates (2022-08-19) - CS01

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  • confirmation-statement-with-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • change-person-director-company-with-change-date (2021-02-11) - CH01

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  • accounts-with-accounts-type-full (2021-01-09) - AA

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-05-01) - TM02

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  • appoint-person-director-company-with-name-date (2020-05-05) - AP01

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • confirmation-statement-with-updates (2019-08-15) - CS01

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  • gazette-filings-brought-up-to-date (2019-12-14) - DISS40

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  • accounts-with-accounts-type-full (2019-12-13) - AA

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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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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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • confirmation-statement-with-updates (2018-08-09) - CS01

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  • accounts-with-accounts-type-full (2018-12-05) - AA

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  • termination-director-company-with-name-termination-date (2017-11-28) - TM01

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  • legacy (2017-12-15) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-12-15) - SH19

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  • legacy (2017-12-15) - CAP-SS

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  • resolution (2017-12-15) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2017-12-09) - DISS40

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  • accounts-with-accounts-type-full (2017-12-06) - AA

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • change-person-director-company-with-change-date (2016-03-31) - CH01

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  • change-person-secretary-company-with-change-date (2016-03-31) - CH03

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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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 (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • accounts-with-accounts-type-full (2014-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-29) - 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-director-company-with-name (2013-01-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • termination-secretary-company-with-name (2013-01-14) - TM02

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-director-company-with-name (2013-11-04) - AP01

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  • termination-secretary-company-with-name (2013-11-04) - TM02

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  • termination-director-company-with-name (2013-11-04) - 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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  • change-person-director-company-with-change-date (2012-12-05) - CH01

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  • appoint-person-director-company-with-name (2012-11-27) - AP01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • legacy (2012-02-10) - MG01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • termination-director-company-with-name (2011-02-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • termination-director-company-with-name (2011-09-02) - TM01

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  • appoint-person-director-company-with-name (2011-02-04) - AP01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • appoint-person-director-company-with-name (2011-09-20) - AP01

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  • termination-secretary-company-with-name (2010-01-20) - TM02

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  • appoint-corporate-secretary-company-with-name (2010-01-20) - AP04

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  • appoint-corporate-director-company-with-name (2010-02-02) - AP02

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  • accounts-with-accounts-type-full (2010-06-01) - AA

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • statement-of-companys-objects (2010-07-06) - CC04

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  • termination-director-company-with-name (2010-06-11) - TM01

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  • memorandum-articles (2010-07-06) - MEM/ARTS

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  • termination-director-company-with-name (2010-07-13) - TM01

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  • appoint-person-director-company-with-name (2010-08-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • resolution (2010-07-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • legacy (2009-02-25) - 169

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  • legacy (2009-03-24) - 288b

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2009-07-21) - 288b

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  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • legacy (2009-07-21) - 288a

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  • accounts-with-accounts-type-full (2008-10-16) - AA

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  • legacy (2008-10-21) - 363a

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  • legacy (2008-03-03) - 288c

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  • resolution (2008-12-04) - RESOLUTIONS

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  • legacy (2007-10-04) - 363a

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • legacy (2007-04-23) - 288a

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  • legacy (2007-04-23) - 288b

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  • legacy (2007-01-04) - 287

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  • legacy (2006-06-06) - 288c

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  • legacy (2006-03-01) - 288a

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  • legacy (2006-05-05) - 288b

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  • legacy (2006-06-20) - 288b

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  • legacy (2006-07-07) - 288a

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  • accounts-with-accounts-type-full (2006-09-13) - AA

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  • legacy (2006-10-05) - 363a

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  • legacy (2006-12-05) - 88(2)R

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  • legacy (2005-10-27) - 363a

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  • accounts-with-accounts-type-full (2005-10-20) - AA

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  • legacy (2004-05-18) - 288b

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  • legacy (2004-05-18) - 288a

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  • legacy (2004-05-18) - 88(2)R

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  • legacy (2004-05-18) - 123

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  • resolution (2004-05-18) - RESOLUTIONS

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  • legacy (2004-10-14) - 363a

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  • accounts-with-accounts-type-full (2004-10-25) - AA

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  • legacy (2003-04-29) - 288a

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  • legacy (2003-04-27) - 288b

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  • accounts-with-accounts-type-full (2003-09-04) - AA

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  • legacy (2003-10-14) - 363a

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-10-08) - 363a

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  • legacy (2002-06-24) - 288b

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  • legacy (2001-12-14) - 287

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  • legacy (2001-10-26) - 363a

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  • accounts-with-accounts-type-full (2001-08-08) - AA

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  • legacy (2000-10-24) - 88(2)R

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  • legacy (2000-10-24) - 123

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  • resolution (2000-10-24) - RESOLUTIONS

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  • legacy (2000-10-26) - 363a

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • resolution (2000-11-07) - RESOLUTIONS

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  • legacy (2000-11-20) - 88(2)R

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  • miscellaneous (2000-11-07) - MISC

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  • legacy (1999-06-18) - 288c

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  • accounts-with-accounts-type-full (1999-10-14) - AA

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  • legacy (1999-09-27) - 363a

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  • legacy (1999-09-01) - 288c

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  • legacy (1998-10-22) - 288a

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  • legacy (1998-11-23) - 288a

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  • legacy (1998-12-01) - 288c

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  • legacy (1998-10-22) - 288b

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  • legacy (1998-07-24) - 225

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  • legacy (1998-06-01) - 287

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  • legacy (1998-06-01) - 288b

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  • legacy (1998-04-09) - 88(2)R

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  • legacy (1998-12-01) - 363a

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  • legacy (1998-06-11) - 288a

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  • legacy (1997-12-16) - 288a

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  • resolution (1997-12-15) - RESOLUTIONS

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  • certificate-change-of-name-company (1997-11-28) - CERTNM

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  • legacy (1997-12-15) - 288b

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  • legacy (1997-12-19) - 88(2)R

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  • incorporation-company (1997-10-01) - NEWINC

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  • legacy (1997-12-19) - 288a

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  • legacy (1997-12-15) - 123

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  • legacy (1997-12-15) - 287

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