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Lehigh UK Limited

Lehigh UK Limited is an active company incorporated on 21 November 2000 with the registered office located in Maidenhead, Berkshire. Lehigh UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04113976
Private limited company
Age
25 years
Incorporated 21 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 10 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 (9 months remaining)
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 8 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Director • General Counsel • German • Lives in Germany • Born in Jun 1978
Heidelberg Materials UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£13.32B
Increased by £1M (0%)
Total Liabilities
-£2M
Same as previous period
Net Assets
£13.31B
Increased by £1M (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Simon Lloyd Willis Resigned
2 Months Ago on 16 Sep 2025
Nicholas Arthur Dawe Benning-Prince Resigned
2 Months Ago on 16 Sep 2025
Robert Charles Dowley Resigned
2 Months Ago on 16 Sep 2025
Roland Robert Winfrid Sterr Appointed
2 Months Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Heidelbergcement Uk Holding Limited (PSC) Details Changed
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Termination of appointment of Simon Lloyd Willis as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Robert Charles Dowley as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Roland Robert Winfrid Sterr as a director on 16 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on 15 June 2023
Submitted on 20 Jun 2023
Repayment History
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