LAFARGE UK PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02544291

Incorporation date

28/09/1990

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

23/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (5 pages)

24/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

09/01/2026

Appointment of Mr Alan Baker as a director on 2026-01-02

View PDF (2 pages)

08/01/2026

Termination of appointment of Nicholas Michael Peall as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Termination of appointment of Stephen Andrew Charles Hammer as a secretary on 2026-01-02

View PDF (1 pages)

08/01/2026

Appointment of Muse Advisory Ltd as a secretary on 2026-01-02

View PDF (2 pages)

30/07/2025

Termination of appointment of Law Debenture Pension Trust Corporation Plc as a director on 2025-06-30

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (11 pages)

20/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

09/12/2024

Resolutions

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (6 pages)

26/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

18/01/2024

Termination of appointment of Robert David Andrews as a director on 2023-12-31

View PDF (1 pages)

18/01/2024

Termination of appointment of Arthur John Cunningham as a director on 2023-12-31

View PDF (1 pages)

25/09/2023

Registered office address changed from , Park Lodge London Road, Dorking, Surrey, RH4 1th, United Kingdom to Kd Tower, Suite 10 the Cotterells Hemel Hempstead HP1 1FW on 2023-09-25

View PDF (1 pages)

25/09/2023

Registered office address changed from , Kd Tower Suite 10, the Cotterells, Hemel Hempstead, HP1 1FW, England to Kd Tower, Suite 10 the Cotterells Hemel Hempstead HP1 1FW on 2023-09-25

View PDF (1 pages)

13/07/2023

Appointment of Mr Simon Gregory Crossley as a director on 2023-07-01

View PDF (2 pages)

13/07/2023

Termination of appointment of Michael Peter Gibbons as a director on 2023-07-01

View PDF (1 pages)

13/07/2023

Appointment of Law Debenture Pension Trust Corporation Plc as a director on 2023-07-01

View PDF (2 pages)

13/07/2023

Termination of appointment of Roger Philip Mountford as a director on 2023-07-01

View PDF (1 pages)

12/07/2023

Director's details changed for Ms Alison Margaret Shepley on 2023-06-14

View PDF (2 pages)

04/07/2023

Amended accounts for a small company made up to 2022-06-30

View PDF (9 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

29/10/2015

Registered office address changed from , Regent House Station Approach, Dorking, Surrey, RH4 1th to Kd Tower, Suite 10 the Cotterells Hemel Hempstead HP1 1FW on 2015-10-29

View PDF (1 pages)

29/01/2013

Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 2013-01-29

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from:\the old rectory, misterton, lutterworth, leicestershire LE17 4JP

View PDF (1 pages)

25/01/2002

Registered office changed on 25/01/02 from:\84, eccleston square,, london,, SW1V 1PX.

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LAFARGE UK PENSION TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/03/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
11.00
-
0.00
-
-

2022
0
11.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAFARGE UK PENSION TRUSTEES LIMITED

LAFARGE UK PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 28/09/1990 with the registered office located at Kd Tower, Suite 10, The Cotterells, Hemel Hempstead HP1 1FW. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAFARGE UK PENSION TRUSTEES LIMITED?

LAFARGE UK PENSION TRUSTEES LIMITED is currently Active. It was registered on 28/09/1990 .

Where is LAFARGE UK PENSION TRUSTEES LIMITED located?

LAFARGE UK PENSION TRUSTEES LIMITED is registered at Kd Tower, Suite 10, The Cotterells, Hemel Hempstead HP1 1FW.

What does LAFARGE UK PENSION TRUSTEES LIMITED do?

LAFARGE UK PENSION TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LAFARGE UK PENSION TRUSTEES LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with updates.