LA

LONDON AND NORTHERN GROUP LIMITED

Active

Company number 00688147

Coalville, England · Incorporated 28 March 1961

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Resolution
Resolution
14 January 2020 View
Resolution
Resolution
10 January 2020 View
Resolution
Resolution
16 December 2019 View
Legacy
Insolvency
16 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2019 View
Legacy
Capital
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Resolution
Resolution
21 December 2012 View
Legacy
Insolvency
21 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2012 View
Legacy
Capital
21 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Capital
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
19 September 2005 View
Auditors Resignation Company
Auditors
19 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Address
20 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
14 May 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
14 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
22 June 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Officers
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
25 July 1993 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Address
3 December 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Annual Return
26 July 1991 View
Legacy
Address
16 June 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Mortgage
22 December 1990 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Officers
31 August 1990 View
Legacy
Capital
8 August 1990 View
Legacy
Capital
8 August 1990 View
Certificate Capital Reduction Share Premium
Capital
4 July 1990 View
Court Order
Miscellaneous
2 July 1990 View
Legacy
Officers
29 June 1990 View
Resolution
Resolution
22 June 1990 View
Resolution
Resolution
22 June 1990 View
Resolution
Resolution
22 June 1990 View
Resolution
Resolution
22 June 1990 View
Resolution
Resolution
22 June 1990 View
Legacy
Annual Return
31 May 1990 View
Legacy
Officers
13 March 1990 View
Accounts With Accounts Type Full
Accounts
9 January 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Annual Return
3 July 1989 View
Legacy
Address
2 June 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Capital
26 January 1989 View
Legacy
Capital
26 January 1989 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Mortgage
21 September 1988 View
Legacy
Mortgage
21 September 1988 View
Legacy
Mortgage
21 September 1988 View
Legacy
Officers
9 September 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Officers
16 August 1988 View
Resolution
Resolution
24 May 1988 View
Memorandum Articles
Incorporation
24 May 1988 View
Accounts With Accounts Type Full Group
Accounts
23 May 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Address
16 March 1988 View
Legacy
Officers
14 December 1987 View
Legacy
Accounts
10 November 1987 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 October 1987 View
Resolution
Resolution
26 October 1987 View
Legacy
Reregistration
26 October 1987 View
Re Registration Memorandum Articles
Incorporation
26 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Address
17 September 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
1 July 1987 View
Legacy
Mortgage
16 April 1987 View
Legacy
Accounts
30 March 1987 View
Legacy
Capital
24 March 1987 View
Legacy
Officers
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 September 1986 View
Legacy
Accounts
31 July 1986 View
Accounts With Accounts Type Full
Accounts
7 July 1986 View
Accounts With Made Up Date
Accounts
12 July 1983 View
Accounts With Made Up Date
Accounts
11 August 1982 View
Accounts With Made Up Date
Accounts
2 August 1978 View
Accounts With Made Up Date
Accounts
27 July 1978 View
Legacy
Annual Return
11 October 1977 View
Legacy
Annual Return
23 September 1976 View
Accounts With Made Up Date
Accounts
23 September 1976 View
Legacy
Annual Return
3 October 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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