LAFARGE NIGERIA (UK) LIMITED
Company is dissolved
General Information
NAME
LAFARGE NIGERIA (UK) LIMITED
COMPANY NUMBER
05391091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/03/2005
(19 years and 8 months old)
WEBSITE
www.lafargewapco.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/10/2010
24/05/2011
LAFCO NO. 2 LIMITED
View all previous names
SURREY
RH4 1TH
Telephone: 01306872100
TPS: No
Regent House
Station Approach
Dorking
Surrey
RH4 1TH
Telephone: 872100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 16/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAFARGE NIGERIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAFARGE NIGERIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAFARGE NIGERIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 5 Past: 185 |
View Report |
|
Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 99 Past: 232 |
View Report |
|
Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 16/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 02/07/2018 | Laurent Jaques (924767828) has left the board |
| 02/07/2018 | New Board Member Laurent Jaques (924767650) Appointed |
| 25/06/2018 | Katrin Gertrude Boldt (920661471) has left the board |
| 25/06/2018 | New Board Member Laurent Jaques (924767828) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | Oliver Trevor Marwood Templar-Coates (911341058) has left the board |
| 17/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 24/08/2016 | Andreas Kranz (920662320) has left the board |
| 24/04/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 06/04/2016 | New Board Member Oliver Trevor Marwood Templar-Coates (911341058) Appointed |
| 04/04/2016 | New Board Member Katrin Boldt (920661471) Appointed |
| 04/04/2016 | Richard Mark Harris (905915463) has left the board |
| 04/04/2016 | New Board Member Andreas Kranz (920662320) Appointed |
| 03/11/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 07/11/2013 | New Company Secretary Howard Bruce Moller (918262751) Appointed |
| 07/11/2013 | John Sinclair Lovell (910143329) has left the board |
| 07/11/2013 | John Sinclair Lovell (917499767) has left the board |
| 07/11/2013 | New Board Member Howard Bruce Moller (917676697) Appointed |
| 07/11/2013 | New Board Member Richard Mark Harris (905915463) Appointed |
| 12/10/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
| 17/01/2013 | New Company Secretary John Sinclair Lovell (917499767) Appointed |
| 16/01/2013 | LAFARGE SECRETARIES (UK) LIMITED (914818311) has left the board |
| 16/01/2013 | LAFARGE DIRECTORS (UK) LIMITED (914861055) has left the board |
| 16/01/2013 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 15/01/2013 | Deborah Grimason (912066833) has left the board |
| 11/12/2012 | New Board Member John Sinclair Lovell (910143329) Appointed |
| 10/10/2012 | New Accounts filed |
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