LF

LAFARGE FINANCE LIMITED

Converted Closed

Company number FC026155

St Helier, Channel Islands · Incorporated 11 July 2005

15 Esplanade, St Helier, Jersey, JE2 3QL, Channel Islands

Last updated on 19 September 2026

Status
Converted Closed
Company age
21 years
Company type
Oversea Company
Accounts
Up to date

Company overview

LAFARGE FINANCE LIMITED is an oversea company company incorporated on 11 July 2005 and registered in the United Kingdom and is currently converted closed. Its registered office is at 15 Esplanade, St Helier, Jersey, JE2 3QL, Channel Islands.

The board consists of two British directors: HARRIS, Richard Mark (appointed 5 December 2012) and MOLLER, Howard Bruce (appointed 30 October 2013). HAWKSFORD SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2014, on 9 October 2015. 47 filings are recorded against the company at Companies House, most recently a dissolution filing on 13 November 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

MH
MOLLER, Howard Bruce
Director
30 October 2013
HR
HARRIS, Richard Mark
Director
5 December 2012
HS
HAWKSFORD SECRETARIES LIMITED
Corporate Secretary
16 August 2005
LJ
LOVELL, John Sinclair
Director · Resigned
5 December 2012
CM
CALLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
LP
LANYON, Phillip Thomas Edward
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
TD
TAYLOR, Dorothy Ruth
Director · Resigned
30 June 2010
FS
FENNELL, Sonia
Director · Resigned
8 June 2010
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
ER
ELLIOTT, Raymond Alfred
Director · Resigned
16 August 2005
MP
MILLS, Peter William Joseph
Director · Resigned
16 August 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
13 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2015 View
Appoint Person Director Overseas Company
Officers
20 December 2013 View
Termination Person Director Overseas Company With Name
Officers
20 December 2013 View
Change Company Details Overseas Company With Change Details
Other
20 December 2013 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
20 December 2013 View
Termination Person Director Overseas Company With Name
Officers
23 January 2013 View
Termination Person Director Overseas Company With Name
Officers
23 January 2013 View
Appoint Person Director Overseas Company
Officers
16 January 2013 View
Appoint Person Director Overseas Company
Officers
16 January 2013 View
Termination Person Director Overseas Company With Name
Officers
4 July 2012 View
Appoint Person Director Overseas Company
Officers
12 January 2012 View
Termination Person Director Overseas Company With Name
Officers
12 January 2012 View
Termination Person Director Overseas Company With Name
Officers
12 October 2011 View
Termination Person Director Overseas Company With Name
Officers
12 October 2011 View
Appoint Person Director Overseas Company
Officers
23 September 2011 View
Appoint Person Director Overseas Company
Officers
23 September 2011 View
Appoint Person Director Overseas Company
Officers
19 April 2011 View
Termination Person Authorised Overseas Company
Officers
7 April 2011 View
Appoint Person Director Overseas Company
Officers
7 April 2011 View
Change Corporate Secretary Overseas Company With Change Date
Officers
7 April 2011 View
Termination Person Director Overseas Company With Name
Officers
7 April 2011 View
Termination Person Director Overseas Company With Name
Officers
7 April 2011 View
Termination Person Director Overseas Company
Officers
17 March 2011 View
Appoint Person Director Overseas Company
Officers
17 March 2011 View
Termination Person Authorised Overseas Company
Officers
16 September 2010 View
Termination Person Authorised Overseas Company
Officers
16 September 2010 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
16 September 2010 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
16 September 2010 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Incorporation
16 August 2005 View
Legacy
Incorporation
16 August 2005 View
Legacy
Incorporation
16 August 2005 View
Legacy
Incorporation
16 August 2005 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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  • Credit score & payment risk
  • CCJs, charges & insolvency checks
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