LS

LAFARGE SHIPPING SERVICES LIMITED

Dissolved

Company number 01777540

Dorking, United Kingdom · Incorporated 13 December 1983

Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRAFTLODGE LIMITED · 13 December 1983 – 20 January 1984

BLUE CIRCLE FINANCIAL SERVICES LIMITED · 20 January 1984 – 11 May 2009

Previous registered addresses

Regent House Station Approach Dorking Surrey RH4 1th · until 29 October 2015

Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL · until 30 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

CS
CROSSLEY, Simon Gregory
Director
29 April 2020
JL
JAQUES, Laurent Eric Louis
Director
29 April 2020
DJ
DWYER, Justine Anne
Director
10 December 2019
FD
FORDER, David Robert
Director · Resigned
12 January 2018
TO
TEMPLAR-COATES, Oliver Trevor Marwood
Director · Resigned
24 July 2017
MH
MOLLER, Howard Bruce
Secretary · Resigned
23 October 2013
HR
HARRIS, Richard Mark
Director · Resigned
23 October 2013
MH
MOLLER, Howard Bruce
Director · Resigned
23 October 2013
LJ
LOVELL, John Sinclair
Secretary · Resigned
7 January 2013
LJ
LOVELL, John Sinclair
Director · Resigned
5 December 2012
GD
GRIMASON, Deborah
Director · Resigned
1 January 2012
CM
COLLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
LP
LANYON, Phillip Thomas Edward
Director · Resigned
16 August 2010
FS
FENNELL, Sonia
Director · Resigned
7 June 2010
LD
LAFARGE DIRECTORS (UK) LIMITED
Corporate Director · Resigned
1 February 2010
LS
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned
4 January 2010
MC
MOTTRAM, Clive Jonathan
Secretary · Resigned
19 June 2009
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Secretary · Resigned
13 April 2007
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
MP
MILLS, Peter William Joseph
Director · Resigned
6 April 2003
ER
ELLIOTT, Raymond Alfred
Director · Resigned
28 February 2002
ER
ELLIOTT, Raymond Alfred
Secretary · Resigned
14 December 2001
RI
REID, Ian Maclean
Director · Resigned
14 December 2001
FG
FRANKLIN, Gordon Francis
Secretary · Resigned
30 May 1997
TR
TAPP, Richard Francis
Director · Resigned
1 January 1996
HR
HENCHLEY, Richard West
Director · Resigned
1 January 1994
CC
COSTER, Clive Frederick
Secretary · Resigned
—
DE
DALKIN, Eric William Thomson
Director · Resigned
—
HA
HOPKINS, Alan Desmond
Director · Resigned
—
HC
HUNTER, Colin Terry
Director · Resigned
—
LJ
LOUDON, James Rushworth Hope
Director · Resigned
—
MA
MARTIN, Anthony James
Director · Resigned
—

Persons with significant control

PS
Lafarge Building Materials Ltd
Ownership Of Shares 25 To 50 Percent
1 June 2016
PS
Cementia Holding Ag
Ownership Of Shares 25 To 50 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 September 2021 View
Gazette Notice Voluntary
Gazette
29 June 2021 View
Dissolution Application Strike Off Company
Dissolution
16 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2021 View
Legacy
Capital
7 May 2021 View
Legacy
Insolvency
7 May 2021 View
Resolution
Resolution
7 May 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 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
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Capital Redomination Of Shares
Capital
27 August 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Statement Of Companys Objects
Change Of Constitution
12 November 2015 View
Resolution
Resolution
12 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
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Secretary 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
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Person Director 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
13 August 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 Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
12 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
15 August 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Termination Secretary Company
Officers
20 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Certificate Change Of Name Company
Change Of Name
8 May 2009 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
2 January 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Annual Return
5 September 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
21 October 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
15 September 2004 View
Miscellaneous
Miscellaneous
15 September 2004 View
Accounts Amended With Accounts Type Full
Accounts
4 November 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Capital
2 October 2002 View
Resolution
Resolution
1 October 2002 View
Resolution
Resolution
1 October 2002 View
Legacy
Capital
1 October 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
7 September 1995 View
Resolution
Resolution
2 August 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 September 1994 View
Accounts With Accounts Type Full
Accounts
26 August 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Annual Return
9 September 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
5 October 1992 View
Resolution
Resolution
29 November 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Annual Return
6 September 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Address
27 October 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Legacy
Annual Return
27 September 1989 View
Legacy
Officers
21 August 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Legacy
Address
18 April 1988 View
Legacy
Officers
21 September 1987 View
Accounts With Accounts Type Full
Accounts
17 September 1987 View
Legacy
Annual Return
17 September 1987 View
Legacy
Officers
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Annual Return
20 November 1986 View
Legacy
Officers
6 September 1986 View
Accounts With Made Up Date
Accounts
14 September 1985 View
Certificate Change Of Name Company
Change Of Name
20 January 1984 View
Miscellaneous
Miscellaneous
13 December 1983 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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  • Recommended credit limit

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