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LAFARGE UK PENSION TRUSTEES LIMITED (02544291)

LAFARGE UK PENSION TRUSTEES LIMITED (02544291) is an active UK company. incorporated on 28 September 1990. with registered office in Hemel Hempstead. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LAFARGE UK PENSION TRUSTEES LIMITED has been registered for 35 years.

Company Number
02544291
Status
active
Type
ltd
Incorporated
28 September 1990
Age
35 years
Address
Kd Tower, Suite 10, Hemel Hempstead, HP1 1FW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Introduction
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LAFARGE UK PENSION TRUSTEES LIMITED

LAFARGE UK PENSION TRUSTEES LIMITED is an active company incorporated on 28 September 1990 with the registered office located in Hemel Hempstead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LAFARGE UK PENSION TRUSTEES LIMITED was registered 35 years ago.(SIC: 82990)

Status

active

Active since 35 years ago

Company No

02544291

LTD Company

Age

35 Years

Incorporated 28 September 1990

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026

Previous Company Names

BLUE CIRCLE PENSIONS TRUSTEES LIMITED
From: 12 June 1991To: 27 August 2003
TRUSHELFCO (NO. 1653) LIMITED
From: 28 September 1990To: 12 June 1991
Contact
Address

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

Previous Addresses

, Kd Tower Suite 10, the Cotterells, Hemel Hempstead, HP1 1FW, England
From: 25 September 2023To: 25 September 2023
, Park Lodge London Road, Dorking, Surrey, RH4 1th, United Kingdom
From: 29 October 2015To: 25 September 2023
, Regent House Station Approach, Dorking, Surrey, RH4 1th
From: 29 January 2013To: 29 October 2015
, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
From: 28 September 1990To: 29 January 2013
Timeline

37 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Sept 90
Director Joined
Dec 09
Director Left
Feb 10
Director Joined
Apr 10
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Mar 17
Director Joined
Jun 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
May 18
Director Joined
May 18
Funding Round
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Apr 21
Funding Round
Jun 21
Funding Round
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jul 25
Director Left
Jan 26
Director Joined
Jan 26
3
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

290

Accounts With Accounts Type Small
24 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
8 January 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
8 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Memorandum Articles
28 March 2025
MAMA
Accounts With Accounts Type Small
20 January 2025
AAAnnual Accounts
Resolution
9 December 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 September 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Appoint Corporate Director Company With Name Date
13 July 2023
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Change Person Director Company With Change Date
12 July 2023
CH01Change of Director Details
Accounts Amended With Accounts Type Small
4 July 2023
AAMDAAMD
Accounts With Accounts Type Micro Entity
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 August 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 August 2022
AP03Appointment of Secretary
Confirmation Statement With Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Resolution
6 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2021
SH01Allotment of Shares
Change Person Secretary Company With Change Date
12 April 2021
CH03Change of Secretary Details
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Accounts With Accounts Type Full
9 February 2021
AAAnnual Accounts
Memorandum Articles
20 October 2020
MAMA
Resolution
20 October 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
6 October 2020
CH01Change of Director Details
Capital Allotment Shares
5 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Confirmation Statement With Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2019
AAAnnual Accounts
Resolution
20 December 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Termination Secretary Company
30 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 January 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
18 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Full
12 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Full
21 January 2015
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
12 September 2014
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Change Person Director Company With Change Date
12 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Resolution
11 December 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 November 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
5 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
5 November 2013
TM02Termination of Secretary
Resolution
15 July 2013
RESOLUTIONSResolutions
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
Resolution
4 April 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
29 January 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Resolution
25 September 2012
RESOLUTIONSResolutions
Memorandum Articles
21 August 2012
MEM/ARTSMEM/ARTS
Resolution
12 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Appoint Person Director Company With Name
16 January 2012
AP01Appointment of Director
Termination Director Company With Name
10 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Full
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Termination Director Company With Name
5 February 2010
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
12 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2009
CH03Change of Secretary Details
Legacy
1 September 2009
288bResignation of Director or Secretary
Legacy
30 July 2009
363aAnnual Return
Legacy
29 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
14 January 2009
AAAnnual Accounts
Resolution
23 September 2008
RESOLUTIONSResolutions
Legacy
29 July 2008
363aAnnual Return
Legacy
7 July 2008
122122
Resolution
7 July 2008
RESOLUTIONSResolutions
Legacy
3 March 2008
288cChange of Particulars
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
4 November 2007
288aAppointment of Director or Secretary
Legacy
4 November 2007
288bResignation of Director or Secretary
Legacy
17 September 2007
288cChange of Particulars
Legacy
28 August 2007
288cChange of Particulars
Legacy
16 August 2007
288cChange of Particulars
Legacy
31 July 2007
363aAnnual Return
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 April 2007
AAAnnual Accounts
Legacy
20 March 2007
288bResignation of Director or Secretary
Legacy
7 March 2007
288bResignation of Director or Secretary
Auditors Resignation Company
29 January 2007
AUDAUD
Auditors Resignation Company
26 January 2007
AUDAUD
Legacy
10 January 2007
353353
Legacy
4 January 2007
287Change of Registered Office
Legacy
3 August 2006
288cChange of Particulars
Legacy
3 July 2006
363aAnnual Return
Legacy
8 June 2006
288cChange of Particulars
Legacy
6 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
23 February 2006
AAAnnual Accounts
Legacy
7 July 2005
363aAnnual Return
Accounts With Accounts Type Full
25 January 2005
AAAnnual Accounts
Legacy
29 December 2004
288aAppointment of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
9 August 2004
363aAnnual Return
Legacy
14 June 2004
88(2)R88(2)R
Accounts With Accounts Type Full
25 January 2004
AAAnnual Accounts
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
28 October 2003
288aAppointment of Director or Secretary
Legacy
26 October 2003
288bResignation of Director or Secretary
Legacy
26 October 2003
288bResignation of Director or Secretary
Legacy
26 October 2003
288bResignation of Director or Secretary
Legacy
26 October 2003
288bResignation of Director or Secretary
Legacy
26 October 2003
288bResignation of Director or Secretary
Legacy
26 October 2003
288aAppointment of Director or Secretary
Legacy
26 October 2003
288aAppointment of Director or Secretary
Legacy
26 October 2003
288aAppointment of Director or Secretary
Legacy
26 October 2003
288aAppointment of Director or Secretary
Legacy
26 October 2003
288aAppointment of Director or Secretary
Legacy
30 August 2003
225Change of Accounting Reference Date
Certificate Change Of Name Company
27 August 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 August 2003
288aAppointment of Director or Secretary
Legacy
20 August 2003
288bResignation of Director or Secretary
Legacy
22 July 2003
363aAnnual Return
Legacy
5 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
26 September 2002
363aAnnual Return
Legacy
26 September 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
353353
Legacy
8 August 2002
288bResignation of Director or Secretary
Legacy
12 June 2002
288aAppointment of Director or Secretary
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
17 May 2002
288bResignation of Director or Secretary
Legacy
17 May 2002
288bResignation of Director or Secretary
Legacy
17 May 2002
288aAppointment of Director or Secretary
Legacy
17 May 2002
288aAppointment of Director or Secretary
Legacy
25 January 2002
287Change of Registered Office
Accounts With Accounts Type Full
21 December 2001
AAAnnual Accounts
Legacy
25 September 2001
288bResignation of Director or Secretary
Legacy
25 September 2001
288aAppointment of Director or Secretary
Legacy
25 September 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
2 August 2001
363aAnnual Return
Legacy
27 July 2001
288cChange of Particulars
Legacy
16 July 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
13 October 2000
288aAppointment of Director or Secretary
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
363aAnnual Return
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
15 June 2000
288bResignation of Director or Secretary
Legacy
10 January 2000
288aAppointment of Director or Secretary
Legacy
1 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 1999
AAAnnual Accounts
Legacy
26 October 1999
288bResignation of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
17 September 1999
288bResignation of Director or Secretary
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
363aAnnual Return
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288aAppointment of Director or Secretary
Resolution
6 May 1999
RESOLUTIONSResolutions
Legacy
26 February 1999
288cChange of Particulars
Accounts With Accounts Type Full
9 October 1998
AAAnnual Accounts
Legacy
10 August 1998
363aAnnual Return
Legacy
10 August 1998
288bResignation of Director or Secretary
Legacy
23 July 1998
288aAppointment of Director or Secretary
Legacy
23 July 1998
288bResignation of Director or Secretary
Legacy
3 February 1998
288aAppointment of Director or Secretary
Legacy
3 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
14 October 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
363aAnnual Return
Legacy
28 July 1997
288aAppointment of Director or Secretary
Legacy
28 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
28 June 1997
288bResignation of Director or Secretary
Resolution
26 February 1997
RESOLUTIONSResolutions
Legacy
9 December 1996
288bResignation of Director or Secretary
Legacy
9 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 November 1996
AAAnnual Accounts
Legacy
1 August 1996
288288
Legacy
1 August 1996
363aAnnual Return
Legacy
28 November 1995
288288
Legacy
17 October 1995
288288
Legacy
12 October 1995
288288
Accounts With Accounts Type Full
11 October 1995
AAAnnual Accounts
Legacy
6 September 1995
288288
Legacy
19 July 1995
363sAnnual Return (shuttle)
Legacy
6 July 1995
288288
Legacy
6 July 1995
288288
Legacy
6 July 1995
288288
Legacy
16 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
30 November 1994
AAAnnual Accounts
Legacy
29 September 1994
288288
Legacy
29 September 1994
363sAnnual Return (shuttle)
Legacy
24 February 1994
288288
Legacy
25 January 1994
288288
Legacy
25 October 1993
288288
Accounts With Accounts Type Full
18 October 1993
AAAnnual Accounts
Legacy
18 October 1993
363x363x
Accounts With Accounts Type Full
29 January 1993
AAAnnual Accounts
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
18 November 1992
288288
Legacy
18 November 1992
363x363x
Legacy
18 November 1992
288288
Resolution
10 November 1992
RESOLUTIONSResolutions
Legacy
22 April 1992
363x363x
Memorandum Articles
10 April 1992
MEM/ARTSMEM/ARTS
Resolution
10 April 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 February 1992
AAAnnual Accounts
Legacy
5 August 1991
288288
Legacy
5 August 1991
288288
Legacy
5 August 1991
288288
Legacy
5 August 1991
288288
Legacy
5 August 1991
288288
Legacy
26 July 1991
288288
Legacy
25 July 1991
288288
Legacy
25 July 1991
288288
Legacy
25 July 1991
288288
Resolution
19 July 1991
RESOLUTIONSResolutions
Legacy
19 July 1991
88(2)R88(2)R
Memorandum Articles
19 July 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
1 July 1991
MEM/ARTSMEM/ARTS
Legacy
1 July 1991
287Change of Registered Office
Legacy
1 July 1991
288288
Legacy
1 July 1991
288288
Legacy
1 July 1991
288288
Legacy
25 June 1991
224224
Resolution
19 June 1991
RESOLUTIONSResolutions
Resolution
19 June 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 June 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 September 1990
NEWINCIncorporation