Lakeland Green Slate & Stone Company Limited

Active00592650 Private limited company
Incorporated
28 October 1957 (69 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Dormant
Region
North West
Address
Cavendish House
Kirkby-In-Furness
Cumbria
LA17 7UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gibb, Allen Joseph
Secretary · Appointed 22 November 2011
Director · Appointed 22 September 2011
British
Born March 1966 (60)
Director · Appointed 7 May 1992
British
Born November 1941
Officer history (6 former)
22 November 2011
Appointed Gibb, Allen Joseph as Secretary
21 November 2011
Resigned Currey & Co as Corporate Secretary
22 September 2011
Appointed Gibb, Allen Joseph as Director
30 June 2009
15 June 1998
Appointed Clarkson, Ronald Michael Wensley as Director
13 January 1998
Resigned Parkin, David Arthur as Director
19 September 1996
Appointed Parkin, David Arthur as Director
21 June 1996
Resigned Brownlee, George Michael as Director
15 September 1992
Resigned Wallace, David Clouston as Director
5 September 1992
Resigned Ogden, Harold as Director
7 May 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01781765

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Burlington Slate Limited Owns 75–100% of shares
Burlington Aggregates Limited Owns 75–100% of shares
Burlington Slate Production Limited Owns 75–100% of shares
Lakeland Green Slate & Stone Company Limited This company Owns 75–100% of shares
Elterwater Firbank Holding Limited Owns 75–100% of shares
Elterwater Firbank Limited Owns 75–100% of shares
Holbeck Homes (Cartmel) Limited Owns 25–50% of shares
Holker Holdings Limited Owns 75–100% of shares (as a trust)
Cartmel Steeplechases Limited Owns 75–100% of shares
Holbeck Homes Limited Owns 75–100% of shares
Holker Estates Co. Limited Owns 75–100% of shares
Vitagrass Farms (Holker) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
3 September 2026Director's details changed
27 April 2026Confirmation statement with updates6 April 2026
19 December 2025Accounts for a dormant company31 March 2025
7 April 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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