LR

LAFARGE REDLAND READYMIX LIMITED

Active

Company number 00386322

Coalville, England · Incorporated 20 March 1944

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

Last updated on 22 March 2026

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

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

Company history

Previous company names

WREKIN SAND & GRAVEL,LIMITED · 20 March 1944 – 22 May 1998

LAFARGE READYMIX LIMITED · 22 May 1998 – 2 January 2001

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 February 2026
Next due
9 March 2027
6 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
Lafarge International Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Change Sail Address Company With New Address
Address
28 February 2022 View
Move Registers To Sail Company With New Address
Address
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Change Person Secretary Company With Change Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Resolution
Resolution
20 November 2015 View
Capital Name Of Class Of Shares
Capital
20 November 2015 View
Statement Of Companys Objects
Change Of Constitution
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Address
4 January 2007 View
Accounts Amended With Accounts Type Full
Accounts
8 November 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
17 March 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Capital
13 December 2004 View
Resolution
Resolution
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Legacy
Capital
19 November 2004 View
Legacy
Capital
19 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Accounts Type Dormant
Accounts
19 March 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Dormant
Accounts
12 April 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Address
14 December 2001 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Dormant
Accounts
28 March 2001 View
Legacy
Annual Return
15 February 2001 View
Certificate Change Of Name Company
Change Of Name
2 January 2001 View
Accounts With Accounts Type Dormant
Accounts
10 October 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Address
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Auditors Resignation Company
Auditors
21 June 1998 View
Certificate Change Of Name Company
Change Of Name
21 May 1998 View
Accounts With Accounts Type Dormant
Accounts
22 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Address
24 November 1997 View
Resolution
Resolution
7 May 1997 View
Accounts With Accounts Type Dormant
Accounts
1 April 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Dormant
Accounts
19 August 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Dormant
Accounts
1 March 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
24 November 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Annual Return
16 February 1993 View
Auditors Resignation Company
Auditors
11 August 1992 View
Accounts With Accounts Type Full
Accounts
18 May 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Address
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Annual Return
11 October 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Annual Return
1 June 1990 View
Accounts With Accounts Type Full
Accounts
1 June 1990 View
Legacy
Annual Return
12 July 1989 View
Accounts With Accounts Type Full
Accounts
12 July 1989 View
Legacy
Annual Return
5 September 1988 View
Accounts With Accounts Type Full
Accounts
5 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Annual Return
9 November 1987 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Address
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 October 1986 View
Legacy
Annual Return
25 June 1986 View
Accounts With Accounts Type Full
Accounts
25 June 1986 View
Miscellaneous
Miscellaneous
20 March 1944 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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