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Lafarge Minerals Limited

Lafarge Minerals Limited is a dissolved company incorporated on 3 February 1994 with the registered office located in Markfield, Leicestershire. Lafarge Minerals Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02894330
Private limited company
Age
31 years
Incorporated 3 February 1994
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Director • Accountant • Australian • Lives in England • Born in Apr 1971
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 and Mr Laurent Jaques are mutual people.
Active
Associated International Cement Limited
Mr Simon Gregory Crossley and Mr Laurent Jaques are mutual people.
Active
Lafarge International Holdings Limited
Mr Simon Gregory Crossley and Mr Laurent Jaques are mutual people.
Active
Lafarge Building Materials Limited
Mr Simon Gregory Crossley and Mr Laurent Jaques are mutual people.
Active
Holcim UK Holdings 1 Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge UK Pension Trustees Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Holcim Participations (UK) Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge UK Holdings Limited
Mr Simon Gregory Crossley and Mr Laurent Jaques are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.5M
Decreased by £13.2M (-90%)
Employees
Unreported
Same as previous period
Total Assets
£458.8M
Decreased by £86.5M (-16%)
Total Liabilities
£0
Decreased by £87.2M (-100%)
Net Assets
£458.8M
Increased by £700K (0%)
Debt Ratio (%)
0%
Decreased by 15.99% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Inspection Address Changed
3 Years Ago on 28 Feb 2022
Registers Moved To Inspection Address
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 22 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL
Submitted on 28 Feb 2022
Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL
Submitted on 28 Feb 2022
Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 28 February 2022
Submitted on 28 Feb 2022
Confirmation statement made on 14 February 2022 with updates
Submitted on 14 Feb 2022
Resolutions
Submitted on 6 Dec 2021
Solvency Statement dated 26/11/21
Submitted on 6 Dec 2021
Repayment History
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