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LONDON CONCRETE LIMITED - Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03403869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bardon Hill
- Bardon Road
- Coalville
- Leicestershire
- LE67 1TL
- England Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England UK
Management
- Managing Directors
- NORAH, Phillip Jason
- LYONS, Garrath Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-16
- Age Of Company 1997-07-16 26 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- AGGREGATE INDUSTRIES UK LIMITED (100.00%) United Kingdom, Markfield, LE67 9PJ, Copt Oak Road, Bardon Hall
- AGGREGATE INDUSTRIES LIMITED (-%) United Kingdom, Markfield, LE67 9PJ, Copt Oak Road, Bardon Hall
- Beneficial Owners
- Aggregate Industries Uk Limited
Jurisdiction Particularities
- Company Name (english)
- London Concrete Limited
- Additional Status Details
- Active
- Previous Names
- GAWTECH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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LONDON CONCRETE LIMITED Company Description
- LONDON CONCRETE LIMITED is a ltd registered in United Kingdom with the Company reg no 03403869. Its current trading status is "live". It was registered 1997-07-16. It was previously called GAWTECH LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Bardon Hill .
Get LONDON CONCRETE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Concrete Limited - Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
- 1997-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-28) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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accounts-with-accounts-type-dormant (2023-09-18) - AA
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confirmation-statement-with-updates (2023-09-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-08) - CS01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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legacy (2021-11-22) - SH20
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legacy (2021-11-22) - CAP-SS
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resolution (2021-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-11-22) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-updates (2019-08-22) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-07) - CH01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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change-person-director-company-with-change-date (2018-08-16) - CH01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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accounts-with-accounts-type-full (2016-09-23) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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move-registers-to-sail-company-with-new-address (2015-11-13) - AD03
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change-sail-address-company-with-new-address (2015-11-05) - AD02
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-08-04) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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termination-secretary-company-with-name (2012-04-14) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-11) - TM01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288c
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-02-13) - 288c
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legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288a
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legacy (2007-01-16) - 288b
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legacy (2007-01-26) - 288c
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-08-14) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-24) - AUD
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legacy (2006-08-10) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-21) - 287
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legacy (2006-09-29) - 288a
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legacy (2006-09-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-08-15) - 363a
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legacy (2005-06-01) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-08-09) - 363s
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legacy (2004-10-05) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-27) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-08-02) - 363s
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legacy (2002-01-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-01-16) - 288a
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-08-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-04) - 288c
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-08-16) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-09) - CERTNM
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legacy (1998-01-16) - 288a
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legacy (1998-01-27) - 122
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resolution (1998-02-09) - RESOLUTIONS
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legacy (1998-05-15) - 225
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legacy (1998-07-30) - 363s
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legacy (1998-01-27) - 88(2)R
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legacy (1998-01-27) - 123
keyboard_arrow_right 1997
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legacy (1997-12-31) - 287
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legacy (1997-12-31) - 288b
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legacy (1997-12-31) - 288a
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incorporation-company (1997-07-16) - NEWINC