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Lafarge UK Pension Trustees Limited

Lafarge UK Pension Trustees Limited is an active company incorporated on 28 September 1990 with the registered office located in Hemel Hempstead, Hertfordshire. Lafarge UK Pension Trustees Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02544291
Private limited company
Age
35 years
Incorporated 28 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Kd Tower, Suite 10
The Cotterells
Hemel Hempstead
HP1 1FW
England
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was , Park Lodge London Road, Dorking, Surrey, RH4 1th, United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
9
Controllers (PSC)
1
Mr Nicholas Michael Peall
Director • Human Resources Director • British,australian • Lives in England • Born in Jul 1955
Mr Alan Connolly
Director • N/A • British • Lives in England • Born in Jul 1952
Mr Simon Gregory Crossley
Director • Head Of Tax • British • Lives in England • Born in Sep 1973
Dyfrig Morgan James
Director • Regional President Northern & Central Eu • British • Lives in UK • Born in Jun 1954
Mrs Kimberley Clarke Wood
Director • HR Pension And Compensation • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lafarge International Holdings Limited
Mrs Kimberley Clarke Wood and Mr Simon Gregory Crossley are mutual people.
Active
Holcim UK Holdings 1 Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Marks And Spencer Pension Trust Limited
Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Lafarge Redland Readymix Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Associated International Cement Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Next Pension Trustees Limited
Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Reliance Pension Scheme Trustee Limited
Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Lafarge Building Materials Limited
Mr Simon Gregory Crossley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Law Debenture Pension Trust Corporation Plc Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Arthur John Cunningham Resigned
1 Year 10 Months Ago on 31 Dec 2023
Robert David Andrews Resigned
1 Year 10 Months Ago on 31 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Simon Gregory Crossley Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Law Debenture Pension Trust Corporation Plc as a director on 30 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 9 Dec 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 5 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Feb 2024
Termination of appointment of Robert David Andrews as a director on 31 December 2023
Submitted on 18 Jan 2024
Termination of appointment of Arthur John Cunningham as a director on 31 December 2023
Submitted on 18 Jan 2024
Registered office address changed from , Park Lodge London Road, Dorking, Surrey, RH4 1th, United Kingdom to Kd Tower, Suite 10 the Cotterells Hemel Hempstead HP1 1FW on 25 September 2023
Submitted on 25 Sep 2023
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Repayment History
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