Menna Overview
Here’s a quick overview of LONDON AND NORTHERN GROUP LIMITED 👀 — a Coalville, Leicestershire based business that started in 1961.
LONDON AND NORTHERN GROUP LIMITED
- Company statusactive
- Company No00688147
- Age65 years 4 months Incorporated 28 March 1961
- Officers2
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
LONDON AND NORTHERN GROUP LIMITED is an active company incorporated on 28 March 1961 and based in Coalville, Leicestershire, England. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 14 Aug 2020
Resolution
6 Years Ago on 14 Jan 2020
Resolution
6 Years Ago on 10 Jan 2020
Legacy
6 Years Ago on 16 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 16 Dec 2019
Legacy
6 Years Ago on 16 Dec 2019
Resolution
6 Years Ago on 16 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Uk Limited | 01 Dec 2023 | |
| Aggregate Industries Limited | 06 Apr 2016 |
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LYONS, Garrath Malcolm are mutual persons.
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LYONS, Garrath Malcolm are mutual persons.
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Here’s a quick overview of LONDON AND NORTHERN GROUP LIMITED 👀 — a Coalville, Leicestershire based business that started in 1961.