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Lafarge International Holdings Limited

Lafarge International Holdings Limited is an active company incorporated on 19 December 1952 with the registered office located in Coalville, Leicestershire. Lafarge International Holdings Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00514387
Private limited company
Age
72 years
Incorporated 19 December 1952
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
Telephone
01306872100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1973
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Director • VP, Corporate Finance • British • Lives in England • Born in Apr 1981
Director • Cfo Corporate Holdings • Swiss • Lives in Switzerland • Born in Aug 1976
Lafarge Building Materials Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lafarge Redland Readymix Limited
Mr Simon Gregory Crossley, Mr Laurent Jaques, and 1 more are mutual people.
Active
Associated International Cement Limited
Mr Simon Gregory Crossley, Mr Laurent Jaques, and 1 more are mutual people.
Active
Lafarge Building Materials Limited
Mr Simon Gregory Crossley, Mr Laurent Jaques, and 1 more are mutual people.
Active
Holcim UK Holdings 1 Limited
Mr Simon Gregory Crossley and Garrath Malcolm Lyons are mutual people.
Active
Lafarge UK Pension Trustees Limited
Mr Simon Gregory Crossley and Mrs Kimberley Clarke Wood are mutual people.
Active
Holcim Participations (UK) Limited
Mr Simon Gregory Crossley and Garrath Malcolm Lyons are mutual people.
Active
Foster Yeoman (Dulcote) Limited
Garrath Malcolm Lyons is a mutual person.
Active
Foster Yeoman Limited
Garrath Malcolm Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£207.5M
Increased by £207.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.34B
Decreased by £9.34M (-1%)
Total Liabilities
-£13.95M
Decreased by £15.49M (-53%)
Net Assets
£1.33B
Increased by £6.15M (0%)
Debt Ratio (%)
1%
Decreased by 1.14% (-52%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Garrath Malcolm Lyons Details Changed
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Simon Gregory Crossley Details Changed
1 Year 5 Months Ago on 7 May 2024
Mrs Kimberley Clarke Wood Details Changed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Lafarge Building Materials Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 6 May 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mrs Kimberley Clarke Wood on 7 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Simon Gregory Crossley on 7 May 2024
Submitted on 8 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Change of details for Lafarge Building Materials Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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