Menna Overview
Here’s a quick overview of LAFARGE UK PENSION TRUSTEES LIMITED 👀 — a Hemel Hempstead based business that started in 1990.
LAFARGE UK PENSION TRUSTEES LIMITED
- Company statusactive
- Company No02544291
- Age35 years 10 months Incorporated 28 September 1990
- Officers9
Address
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, HP1 1FW, England
LAFARGE UK PENSION TRUSTEES LIMITED is an active company incorporated on 28 September 1990 and based in Hemel Hempstead, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Capital Allotment Shares
5 Years Ago on 14 Jul 2021
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMER, Stephen Andrew Charles | secretary | 02 Aug 2022 | |
| CONNOLLY, Alan | director | Jul 1952 | 01 Jul 2021 |
| CROSSLEY, Simon Gregory | director | Sep 1973 | 01 Jul 2023 |
| HUNTER, Paul James | director | Oct 1956 | 01 Mar 2010 |
| JAMES, Dyfrig Morgan | director | Jun 1954 | 30 Sept 2003 |
| PEALL, Nicholas Michael | director | Jul 1955 | 30 Sept 2003 |
| SHEPLEY, Alison Margaret | director | Jun 1962 | 01 Jul 2021 |
| TAYLOR, Stephen Andrew | director | Apr 1956 | 14 Jun 2017 |
| WOOD, Kimberley Clarke | director | Apr 1981 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of LAFARGE UK PENSION TRUSTEES LIMITED 👀 — a Hemel Hempstead based business that started in 1990.