LAFARGE UK PENSION TRUSTEES LIMITED

Active - Accounts Filed

General Information

NAME
LAFARGE UK PENSION TRUSTEES LIMITED

COMPANY NUMBER
02544291

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
28/09/1990 (34 years and 3 months old)

WEBSITE
www.lafargeukpensions.com

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
12/06/1991 27/08/2003
BLUE CIRCLE PENSIONS TRUSTEES LIMITED
View all previous names

REGISTERED ADDRESS

KD TOWER, SUITE 10, THE COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW

TRADING ADDRESSES

35 Basinghall Street
London
EC2V 5DB

Kd Tower, Suite 10
The Cotterells
Hemel Hempstead
HP1 1FW
HP1 1FW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

44

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 22/01/2024	Event: Robert David Andrews (900009391) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LAFARGE UK PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

44

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL JAMES HUNTER	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DYFRIG MORGAN JAMES	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS MICHAEL PEALL	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARGARET SHEPLEY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIMBERLEY CLARKE WOOD	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ANDREW TAYLOR	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN CONNOLLY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON CROSSLEY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAW DEBENTURE PENSION TRUST CORPORATION	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Michael Peall 30/09/2003 - Present (21 years and 2 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Dyfrig Morgan James 30/09/2003 - Present (21 years and 2 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 56	View Report
Paul James Hunter 01/03/2010 - Present (14 years and 9 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Andrew Taylor 14/06/2017 - 05/06/2014 (3years) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Kimberley Clarke Wood 01/05/2018 - Present (6 years and 7 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 22/01/2024	Event: Robert David Andrews (900009391) has left the board
Date: 22/01/2024	Event: Arthur John Cunningham (908266107) has left the board
Date: 24/07/2023	Event: New Board Member LAW DEBENTURE PENSION TRUST CORPORATION PLC (911380422) Appointed
Date: 17/07/2023	Event: Roger Philip Mountford (904230828) has left the board
Date: 17/07/2023	Event: Michael Peter Gibbons (915948812) has left the board
Date: 17/07/2023	Event: New Board Member LAW DEBENTURE PENSION TRUST CORPORATION PLC (931126877) Appointed
Date: 17/07/2023	Event: New Board Member Simon Gregory Crossley (915245859) Appointed
Date: 05/04/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Company Secretary Stephen Andrew Charles Hammer (929908715) Appointed
Date: 17/08/2022	Event: Anne Perkins (924221231) has left the board
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Board Member Christopher Mark Hudson (927502166) Appointed
Date: 07/10/2020	Event: New Board Member Michael Peter Gibbons (915948812) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 09/05/2018	Event: New Board Member Kimberley Clarke Wood (924605799) Appointed
Date: 07/05/2018	Event: PTL GOVERNANCE LTD (910234541) has left the board
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: Richard Mark Harris (918265594) has left the board
Date: 22/01/2018	Event: New Company Secretary Anne Perkins (924221231) Appointed
Date: 07/01/2018	Event: New Accounts filed
Date: 14/07/2017	Event: Roger Philip Mountford (923497220) has left the board
Date: 14/07/2017	Event: New Board Member Roger Philip Mountford (904230828) Appointed
Date: 07/07/2017	Event: Norman John Braithwaite (906689453) has left the board
Date: 07/07/2017	Event: New Board Member Roger Philip Mountford (923497220) Appointed
Date: 28/06/2017	Event: New Board Member Stephen Andrew Taylor (904828126) Appointed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 22/03/2017	Event: Robert Stewart Napier (901096472) has left the board
Date: 07/01/2017	Event: New Accounts filed
Date: 07/05/2016	Event: New Confirmation Statement filed
Date: 04/05/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: PITMANS TRUSTEES LIMITED (919091294) has left the board
Date: 06/01/2016	Event: New Board Member PITMANS TRUSTEES LIMITED (910234541) Appointed
Date: 15/04/2015	Event: New Confirmation Statement filed
Date: 26/01/2015	Event: New Accounts filed
Date: 16/09/2014	Event: New Board Member PITMANS TRUSTEES LIMITED (919091294) Appointed
Date: 15/09/2014	Event: Jennifer Honeysett (916591180) has left the board
Date: 23/06/2014	Event: Robert Stuart Napier (918850217) has left the board
Date: 23/06/2014	Event: New Board Member Robert Stewart Napier (901096472) Appointed
Date: 19/06/2014	Event: Leslie Waining (918842628) has left the board
Date: 19/06/2014	Event: New Board Member Leslie Waining (915193240) Appointed

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LAFARGE UK PENSION TRUSTEES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11

£11

£0

£11

People Overview

10

44

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11

£11

£0

£11

Accounts

People Overview

10

44

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™