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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 24 years ago.
Status
Active
Active since incorporation
Company No
04113976
Private limited company
Age
24 years
Incorporated 21 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 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
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • German • Lives in Germany • Born in Jun 1978
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Chief Executive, Hanson UK • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 4 more are mutual people.
Active
Heidelberg Materials UK Holding Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 4 more are mutual people.
Active
Heidelberg Materials UK Holding Ii Limited
Simon Lloyd Willis, Roland Robert Winfrid Sterr, and 4 more are mutual people.
Active
Appleby Group Limited
Robert Charles Dowley, Edward Alexander Gretton, and 3 more are mutual people.
Active
Heidelberg Materials Cement Holding Limited
Simon Lloyd Willis, Mr Nicholas Arthur Dawe Benning-Prince, and 3 more are mutual people.
Active
Heidelberg Materials Canada Holding Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 3 more are mutual people.
Active
Milton Hall(Southend)Brick Company Limited(The)
Mr Nicholas Arthur Dawe Benning-Prince, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
National Star Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
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
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
12 Days Ago on 10 Oct 2025
Simon Lloyd Willis Resigned
1 Month Ago on 16 Sep 2025
Nicholas Arthur Dawe Benning-Prince Resigned
1 Month Ago on 16 Sep 2025
Robert Charles Dowley Resigned
1 Month Ago on 16 Sep 2025
Roland Robert Winfrid Sterr Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Heidelbergcement Uk Holding Limited (PSC) Details Changed
2 Years 4 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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