LAL-GRS LIMITED
Active - Accounts Filed
General Information
NAME
LAL-GRS LIMITED
COMPANY NUMBER
05152586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
14/06/2004
(20 years and 5 months old)
WEBSITE
http://lafarge-aggregates.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2004
07/02/2005
MEAUJO (676) LIMITED
BIRMINGHAM
B37 7ES
Portland House Bickenhill Lane
Solihull
Birmingham
West Midlands
B37 7BQ
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAL-GRS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAL-GRS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAL-GRS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAL-GRS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
16/08/2010 - Present (14 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
20/11/2019 - Present (4 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAL-GRS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/03/2022 | Andrew John Bate (919367915) has left the board |
| 17/03/2022 | New Board Member Chris Pears-Ryding (929360995) Appointed |
| 03/02/2022 | New Board Member Andrew John Bate (919367915) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 02/11/2020 | New Board Member Andrew John Bate (925868402) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | Ian George Darroch (923488441) has left the board |
| 13/12/2019 | New Board Member Mark Thomas Wood (912601620) Appointed |
| 15/10/2019 | New Accounts filed |
| 01/07/2019 | Andrew Jonathan Olie (913063385) has left the board |
| 01/07/2019 | New Board Member Martin Paul Reid (909272913) Appointed |
| 18/02/2019 | Andrew John Summers (919358583) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | Jonathan Gareth Fisher (911372715) has left the board |
| 26/01/2018 | New Board Member Andrew Jonathan Olie (913063385) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Ian George Darroch (923488441) Appointed |
| 03/11/2017 | Andrew John Bate (919367915) has left the board |
| 03/07/2017 | New Accounts filed |
| 03/04/2017 | Andrew John Bate (922763830) has left the board |
| 03/04/2017 | New Board Member Andrew John Bate (919367915) Appointed |
| 27/03/2017 | Mark Thomas Wood (912601620) has left the board |
| 27/03/2017 | New Board Member Andrew John Bate (922763830) Appointed |
| 16/12/2016 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 22/12/2014 | Antoni Michael Sitkiewicz (910604399) has left the board |
| 22/12/2014 | New Board Member Andrew John Summers (919358583) Appointed |
| 11/10/2014 | New Accounts filed |
| 06/01/2014 | Change in Reg. Office |
| 21/12/2013 | New Annual Return filed |
| 10/10/2013 | New Board Member Mark Thomas Wood (912601620) Appointed |
| 12/08/2013 | New Accounts filed |
| 31/07/2013 | Malcolm Whittle (908583971) has left the board |
| 14/05/2013 | Martin Kenneth Riley (917752843) has left the board |
| 14/05/2013 | New Board Member Antoni Michael Sitkiewicz (910604399) Appointed |
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