LONDON AND NORTHERN GROUP LIMITED

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LONDON AND NORTHERN GROUP LIMITED

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Key Data

Status

Active

Company No.

00688147

Incorporation date

28/03/1961

Size

Full

Contacts

Registered address

Registered address

Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TLCopy
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Latest events (Record since 04/01/2023)
dot icon23/03/2026
Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
dot icon31/10/2025
Change of details for Holcim Uk Limited as a person with significant control on 2025-10-13
dot icon05/09/2025
Confirmation statement made on 2025-08-23 with updates
dot icon01/08/2025
Full accounts made up to 2024-12-31
dot icon27/03/2025
Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26
dot icon19/03/2025
Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14
dot icon10/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/08/2024
Confirmation statement made on 2024-08-23 with updates
dot icon10/04/2024
Change of details for a person with significant control
dot icon28/03/2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28
dot icon04/12/2023
Notification of Aggregate Industries Uk Limited as a person with significant control on 2023-12-01
dot icon04/12/2023
Cessation of Aggregate Industries Limited as a person with significant control on 2023-12-01
dot icon18/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon23/08/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon05/01/2023
Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01
dot icon04/01/2023
Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaye, David Malcolm
Director
14/08/1991 - 30/09/1992
786
BETA DIRECTORS LIMITED
Corporate Secretary
01/05/1996 - 19/03/1998
135
Bowater, John Ferguson
Director
01/03/2011 - 31/12/2022
317
Bowater, John Ferguson
Director
21/07/2005 - 02/07/2007
317
Bolsover, George William
Director
02/07/2007 - 31/03/2010
133

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON AND NORTHERN GROUP LIMITED

LONDON AND NORTHERN GROUP LIMITED is an(a) Active company incorporated on 28/03/1961 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 2 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 LONDON AND NORTHERN GROUP LIMITED?

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LONDON AND NORTHERN GROUP LIMITED is currently Active. It was registered on 28/03/1961 .

Where is LONDON AND NORTHERN GROUP LIMITED located?

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LONDON AND NORTHERN GROUP LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does LONDON AND NORTHERN GROUP LIMITED do?

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LONDON AND NORTHERN GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LONDON AND NORTHERN GROUP LIMITED?

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The latest filing was on 23/03/2026: Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL.