LU

LEHIGH UK LIMITED

Active

Company number 04113976

Maidenhead, England · Incorporated 21 November 2000

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2011

Company history

Previous company names

LEHIGH LIMITED · 21 November 2000 – 7 December 2000

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
31 January 2026
Next due
14 February 2027
5 months left

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
Heidelberg Materials Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
15 September 2011
Shares allotted · 0 shares allotted
—
18 August 2011
Shares allotted · 0 shares allotted
—
27 September 2010
Shares allotted · 0 shares allotted
—
16 December 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Second Filing Of Director Termination With Name
Officers
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Change Person Director Company With Change Date
Officers
6 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Move Registers To Registered Office Company With New Address
Address
8 September 2015 View
Move Registers To Sail Company With New Address
Address
8 September 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Statement Of Companys Objects
Change Of Constitution
10 October 2012 View
Resolution
Resolution
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Capital Allotment Shares
Capital
26 August 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Capital Allotment Shares
Capital
6 October 2010 View
Change Person Director Company
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Change Person Secretary Company With Change Date
Officers
4 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Legacy
Mortgage
17 May 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Move Registers To Sail Company
Address
27 January 2010 View
Change Sail Address Company
Address
27 January 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Resolution
Resolution
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Memorandum Articles
Incorporation
29 June 2009 View
Resolution
Resolution
29 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Mortgage
25 June 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Address
21 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Capital
18 November 2008 View
Legacy
Officers
12 November 2008 View
Statement Of Affairs
Miscellaneous
14 October 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
12 October 2007 View
Resolution
Resolution
1 October 2007 View
Resolution
Resolution
1 October 2007 View
Resolution
Resolution
1 October 2007 View
Statement Of Affairs
Miscellaneous
21 September 2007 View
Legacy
Capital
21 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Address
11 December 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Accounts Amended With Accounts Type Full
Accounts
17 December 2003 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
1 November 2002 View
Resolution
Resolution
25 September 2002 View
Resolution
Resolution
25 September 2002 View
Resolution
Resolution
25 September 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Accounts
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Address
7 December 2000 View
Certificate Change Of Name Company
Change Of Name
7 December 2000 View
Incorporation Company
Incorporation
21 November 2000 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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