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Lafarge UK Holdings Limited

Lafarge UK Holdings Limited is a dissolved company incorporated on 26 March 1969 with the registered office located in Coalville, Leicestershire. Lafarge UK Holdings Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 55 years old at the time of dissolution
Via voluntary strike-off
Company No
00950780
Private limited company
Age
56 years
Incorporated 26 March 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo Corporate Holdings • Swiss • Lives in Switzerland • Born in Aug 1976
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
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 International Holdings 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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.12M (-100%)
Total Liabilities
-£4.83M
Decreased by £4.53M (-48%)
Net Assets
-£4.83M
Decreased by £585K (+14%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 17 Dec 2024
Application To Strike Off
10 Months Ago on 9 Dec 2024
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
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
Mr Garrath Malcolm Lyons Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 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
Termination of appointment of Justine Anne Dwyer as a director on 1 June 2023
Submitted on 8 Jun 2023
Repayment History
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