LEHIGH UK LIMITED

Key Data

Status

Active

Company No.

04113976

Incorporation date

21/11/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2000)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (91 pages)

19/09/2025

Termination of appointment of Simon Lloyd Willis as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Appointment of Roland Robert Winfrid Sterr as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Termination of appointment of Robert Charles Dowley as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on 2025-09-16

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (57 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

20/06/2023

Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on 2023-06-15

View PDF (2 pages)

04/04/2023

Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (50 pages)

05/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-10-26

View PDF (1 pages)

08/11/2021

Appointment of Alfredo Quilez Somolinos as a director on 2021-10-26

View PDF (2 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (52 pages)

18/08/2020

Second filing for the termination of Dr. Lorenz Nager as a director

View PDF (5 pages)

21/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (5 pages)

15/04/2020

Director's details changed for Mr Simon Lloyd Willis on 2019-01-28

View PDF (2 pages)

14/02/2020

Termination of appointment of Lorenz Nager as a director on 2020-02-01

View PDF (2 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (52 pages)

25/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

06/04/2019

Director's details changed for Mr Simon Lloyd Willis on 2019-01-28

View PDF (2 pages)

07/02/2019

Appointment of Mr Simon Lloyd Willis as a director on 2019-01-28

View PDF (2 pages)

07/02/2019

Termination of appointment of Daniel John Cooper as a director on 2019-01-31

View PDF (1 pages)

21/09/2018

Director's details changed for Dr Lorenz Nager on 2014-10-27

View PDF (2 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (49 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (49 pages)

18/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

15/12/2016

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01

View PDF (2 pages)

14/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

16/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (8 pages)

14/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

14/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

05/01/2016

Appointment of Daniel John Cooper as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Patrick Joseph O'shea as a director on 2015-12-31

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (8 pages)

08/09/2015

Register(s) moved to registered office address Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

View PDF (2 pages)

08/09/2015

Register(s) moved to registered inspection location Equiniti Limited Holm Oak Business Park Martlets Way, Goring by Sea Worthing West Sussex BN12 4QY

View PDF (2 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (8 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/12/2013

Appointment of Robert Charles Dowley as a director

View PDF (2 pages)

26/11/2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (8 pages)

19/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

23/11/2012

Director's details changed for Mr Patrick Joseph O'shea on 2011-12-31

View PDF (2 pages)

10/10/2012

Statement of company's objects

View PDF (2 pages)

04/10/2012

Resolutions

View PDF (15 pages)

12/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (8 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (4 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-08-18

View PDF (4 pages)

24/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-09-27

View PDF (4 pages)

06/09/2010

Director's details changed

View PDF (2 pages)

04/09/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

04/09/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

04/09/2010

Director's details changed for Mr Patrick Joseph O'shea on 2009-10-01

View PDF (2 pages)

29/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/04/2010

Appointment of Mr Benjamin John Guyatt as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

27/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (4 pages)

05/01/2010

Resolutions

View PDF (1 pages)

05/01/2010

Resolutions

View PDF (16 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/06/2009

Memorandum and Articles of Association

View PDF (10 pages)

29/06/2009

Resolutions

View PDF (5 pages)

25/06/2009

Secretary's change of particulars bernd scheifele logged form

View PDF (1 pages)

25/06/2009

Director's change of particulars / lorenz nager / 06/08/2007

View PDF (1 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

09/05/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

13/02/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

11/02/2009

Appointment terminated director ralph von achten

View PDF (1 pages)

21/01/2009

Location of debenture register (non legible)

View PDF (2 pages)

09/01/2009

Director's change of particulars / ralph von achten / 15/12/2008

View PDF (1 pages)

18/11/2008

Capitals not rolled up

View PDF (2 pages)

12/11/2008

Director's change of particulars / edward gretton / 12/11/2008

View PDF (1 pages)

14/10/2008

Statement of affairs

View PDF (19 pages)

08/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

03/07/2008

Registered office changed on 03/07/2008 from park square, 3160 solihull parkway, birmingham business park, birmingham west midlands B37 7YN

View PDF (1 pages)

01/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

01/07/2008

Director appointed dr ralph dominik von achten

View PDF (1 pages)

01/07/2008

Director appointed christian leclercq

View PDF (1 pages)

01/07/2008

Appointment terminated director ian flavell

View PDF (1 pages)

01/07/2008

Appointment terminated director michael eberlin

View PDF (1 pages)

01/07/2008

Appointment terminated secretary malcolm pye

View PDF (1 pages)

06/03/2008

Director appointed patrick joseph o'shea

View PDF (1 pages)

30/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Resolutions

View PDF (0 pages)

01/10/2007

Resolutions

View PDF (0 pages)

01/10/2007

Resolutions

View PDF (1 pages)

21/09/2007

Statement of affairs

View PDF (4 pages)

21/09/2007

Ad 14/09/07--------- £ si 5838389@1=5838389 £ ic 904161473/909999862

View PDF (2 pages)

12/09/2007

Ad 28/08/07--------- £ si 756640573@1=756640573 £ ic 147520900/904161473

View PDF (2 pages)

12/09/2007

Nc inc already adjusted 28/08/07

View PDF (1 pages)

12/09/2007

Resolutions

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12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

11/12/2006

Registered office changed on 11/12/06 from: park square 3160 solihull parkway birmingham business park birmingham west midlands B37 7YN

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/12/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/12/2003

Amended full accounts made up to 2002-12-31

View PDF (9 pages)

03/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

19/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

01/11/2002

Director's particulars changed

View PDF (1 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

03/01/2001

Ad 14/12/00--------- £ si 147520800@1=147520800 £ ic 100/147520900

View PDF (2 pages)

03/01/2001

Nc inc already adjusted 14/12/00

View PDF (1 pages)

03/01/2001

Resolutions

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03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (9 pages)

19/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

07/12/2000

Ad 28/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/12/2000

Registered office changed on 07/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

07/12/2000

Certificate of change of name

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21/11/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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 LEHIGH UK LIMITED

LEHIGH UK LIMITED is an(a) Active company incorporated on 21/11/2000 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEHIGH UK LIMITED?

LEHIGH UK LIMITED is currently Active. It was registered on 21/11/2000 .

Where is LEHIGH UK LIMITED located?

LEHIGH UK LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does LEHIGH UK LIMITED do?

LEHIGH UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEHIGH UK LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-31 with no updates.