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LAFARGE INTERNATIONAL HOLDINGS LIMITED (00514387)

LAFARGE INTERNATIONAL HOLDINGS LIMITED (00514387) is an active UK company. incorporated on 19 December 1952. with registered office in Coalville. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LAFARGE INTERNATIONAL HOLDINGS LIMITED has been registered for 73 years.

Company Number
00514387
Status
active
Type
ltd
Incorporated
19 December 1952
Age
73 years
Address
Bardon Hill, Coalville, LE67 1TL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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LAFARGE INTERNATIONAL HOLDINGS LIMITED

LAFARGE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 19 December 1952 with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAFARGE INTERNATIONAL HOLDINGS LIMITED was registered 73 years ago.(SIC: 64209)

Status

active

Active since 73 years ago

Company No

00514387

LTD Company

Age

73 Years

Incorporated 19 December 1952

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

REDLAND INTERNATIONAL LIMITED
From: 31 December 1978To: 13 April 2005
REDLAND OVERSEAS LIMITED
From: 19 December 1952To: 31 December 1978
Contact
Address

Bardon Hill Bardon Road Coalville, LE67 1TL,

Previous Addresses

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
From: 28 February 2022To: 28 March 2024
Park Lodge London Road Dorking Surrey RH4 1th United Kingdom
From: 30 October 2015To: 28 February 2022
Regent House Station Approach Dorking Surrey RH4 1th
From: 30 January 2013To: 30 October 2015
Granite House Granite Way Syston Leicester Leicestershire LE7 1PL United Kingdom
From: 4 January 2010To: 30 January 2013
Regent House Dorking Surrey RH4 1TH
From: 19 December 1952To: 4 January 2010
Timeline

51 key events • 1952 - 2023

Funding Officers Ownership
Company Founded
Dec 52
Director Joined
Feb 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jul 10
Director Joined
Aug 10
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Aug 16
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Apr 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
May 19
Capital Update
Jun 19
Capital Update
Oct 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
May 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 23
Director Left
Jun 23
2
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

250

Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2024
CH01Change of Director Details
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Confirmation Statement With Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
28 February 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 February 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
28 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
9 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 May 2020
TM02Termination of Secretary
Confirmation Statement With Updates
15 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 November 2019
AAAnnual Accounts
Resolution
17 October 2019
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
8 October 2019
SH19Statement of Capital
Legacy
11 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 June 2019
SH19Statement of Capital
Legacy
11 June 2019
CAP-SSCAP-SS
Resolution
11 June 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Change Person Director Company With Change Date
31 March 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 March 2016
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Full
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Termination Secretary Company With Name
4 November 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 November 2013
AP03Appointment of Secretary
Termination Director Company With Name
4 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
4 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Change Person Director Company With Change Date
26 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
30 January 2013
AD01Change of Registered Office Address
Change Person Director Company
15 January 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
15 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
14 January 2013
TM02Termination of Secretary
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
6 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 September 2011
AP01Appointment of Director
Termination Director Company With Name
2 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Appoint Person Director Company With Name
4 February 2011
AP01Appointment of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 August 2010
AP01Appointment of Director
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Statement Of Companys Objects
18 June 2010
CC04CC04
Capital Variation Of Rights Attached To Shares
18 June 2010
SH10Notice of Particulars of Variation
Resolution
18 June 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Appoint Corporate Director Company With Name
2 February 2010
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address
4 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
288bResignation of Director or Secretary
Resolution
2 July 2009
RESOLUTIONSResolutions
Legacy
26 June 2009
363aAnnual Return
Legacy
24 March 2009
288bResignation of Director or Secretary
Legacy
24 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 2008
AAAnnual Accounts
Legacy
12 June 2008
363aAnnual Return
Legacy
3 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
26 September 2007
AAAnnual Accounts
Legacy
11 June 2007
363aAnnual Return
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
20 April 2007
288cChange of Particulars
Legacy
22 March 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
19 October 2006
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Legacy
5 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 October 2005
AAAnnual Accounts
Legacy
8 September 2005
287Change of Registered Office
Legacy
8 August 2005
88(2)R88(2)R
Legacy
8 August 2005
88(2)R88(2)R
Legacy
8 August 2005
123Notice of Increase in Nominal Capital
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
8 August 2005
RESOLUTIONSResolutions
Legacy
10 June 2005
363aAnnual Return
Certificate Change Of Name Company
13 April 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
15 June 2004
363aAnnual Return
Accounts With Accounts Type Full
24 October 2003
AAAnnual Accounts
Legacy
27 June 2003
287Change of Registered Office
Legacy
16 June 2003
363aAnnual Return
Legacy
29 May 2003
288cChange of Particulars
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
27 April 2003
288bResignation of Director or Secretary
Legacy
27 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
8 July 2002
363aAnnual Return
Legacy
8 July 2002
288cChange of Particulars
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288cChange of Particulars
Accounts With Accounts Type Full
23 July 2001
AAAnnual Accounts
Legacy
28 June 2001
363aAnnual Return
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
29 June 2000
363aAnnual Return
Accounts With Accounts Type Full
5 October 1999
AAAnnual Accounts
Legacy
1 September 1999
288cChange of Particulars
Legacy
28 June 1999
288aAppointment of Director or Secretary
Legacy
28 June 1999
363aAnnual Return
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
288cChange of Particulars
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
288cChange of Particulars
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
3 July 1998
288bResignation of Director or Secretary
Legacy
3 July 1998
288bResignation of Director or Secretary
Legacy
3 July 1998
287Change of Registered Office
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
22 June 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
21 June 1998
AUDAUD
Legacy
8 June 1998
363aAnnual Return
Legacy
11 April 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
88(2)R88(2)R
Resolution
6 January 1998
RESOLUTIONSResolutions
Resolution
6 January 1998
RESOLUTIONSResolutions
Legacy
6 January 1998
123Notice of Increase in Nominal Capital
Legacy
5 January 1998
288bResignation of Director or Secretary
Legacy
5 January 1998
288bResignation of Director or Secretary
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
30 December 1997
288cChange of Particulars
Legacy
24 November 1997
287Change of Registered Office
Legacy
15 October 1997
88(2)R88(2)R
Legacy
8 October 1997
123Notice of Increase in Nominal Capital
Resolution
8 October 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 July 1997
AAAnnual Accounts
Legacy
18 June 1997
363aAnnual Return
Legacy
6 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 1996
AAAnnual Accounts
Legacy
21 June 1996
363x363x
Legacy
4 January 1996
288288
Memorandum Articles
4 December 1995
MEM/ARTSMEM/ARTS
Resolution
4 December 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 August 1995
AAAnnual Accounts
Legacy
31 July 1995
288288
Legacy
19 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
18 August 1994
AAAnnual Accounts
Legacy
7 August 1994
288288
Legacy
9 June 1994
363x363x
Legacy
11 April 1994
288288
Accounts With Accounts Type Full
31 October 1993
AAAnnual Accounts
Legacy
14 June 1993
363x363x
Accounts With Accounts Type Full
22 October 1992
AAAnnual Accounts
Legacy
18 June 1992
363x363x
Legacy
28 November 1991
288288
Accounts With Accounts Type Full
1 November 1991
AAAnnual Accounts
Legacy
31 October 1991
288288
Legacy
2 July 1991
363x363x
Legacy
20 June 1991
288288
Legacy
20 June 1991
288288
Legacy
10 June 1991
288288
Accounts With Accounts Type Full
1 February 1991
AAAnnual Accounts
Legacy
30 January 1991
225(1)225(1)
Legacy
23 October 1990
363363
Accounts With Accounts Type Full
22 December 1989
AAAnnual Accounts
Legacy
26 September 1989
88(2)R88(2)R
Legacy
8 August 1989
363363
Legacy
2 May 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 March 1989
AAAnnual Accounts
Legacy
10 March 1989
88(2)Return of Allotment of Shares
Resolution
10 March 1989
RESOLUTIONSResolutions
Resolution
10 March 1989
RESOLUTIONSResolutions
Legacy
10 March 1989
123Notice of Increase in Nominal Capital
Legacy
16 February 1989
363363
Legacy
14 July 1988
288288
Legacy
27 January 1988
288288
Accounts With Accounts Type Full
9 October 1987
AAAnnual Accounts
Legacy
9 October 1987
363363
Legacy
15 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
363363
Accounts With Accounts Type Full
3 October 1986
AAAnnual Accounts
Accounts With Made Up Date
12 November 1983
AAAnnual Accounts
Accounts With Made Up Date
20 December 1982
AAAnnual Accounts
Certificate Change Of Name Company
13 October 1965
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 September 1960
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 December 1952
NEWINCIncorporation