Lafarge Uk Pension Trustees Limited

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Lafarge Uk Pension Trustees Limited

02544291•Private Limited With Share Capital

Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, HP11FW
Website

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Incorporated

28/09/1990

Company Age

35 years

Directors

12

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Lafarge Uk Pension Trustees Limited (02544291) is a private limited with share capital incorporated on 28/09/1990 (35 years old) and registered in hemel hempstead, HP11FW. The company operates under SIC code 82990 and is classified as Unknown.

Lafarge uk pension trustees limited is a business supplies and equipment company based out of park lodge london road, dorking, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/09/1990
HP11FW

Financial Overview

Total Assets

£9

Liabilities

£0

Net Assets

£9

Cash

£9

Key Metrics

12

Directors

9

Shareholders

Board of Directors

5
S
stephen andrew taylor
director
P
paul james hunter
director
A
alison margaret shepley
director
A
alan connolly
director
D
dyfrig morgan james
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:28-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2025
Resolution
Category:Resolution
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:20-10-2020
Resolution
Category:Resolution
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Resolution
Category:Resolution
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Termination Secretary Company
Category:Officers
Date:30-01-2018
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Resolution
Category:Resolution
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:05-11-2013
Resolution
Category:Resolution
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Resolution
Category:Resolution
Date:25-09-2012
Memorandum Articles
Category:Incorporation
Date:21-08-2012
Resolution
Category:Resolution
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date20/02/2026
Latest Accounts30/06/2025

Trading Addresses

35 Basinghall Street, London, EC2V5DB
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hp1 1Fw, HP11FWRegistered

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Contact

lafargeukpensions.com
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, HP11FW