London Concrete Limited

Active03403869 Private limited company
Incorporated
16 July 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 January 2021
Resigned Hudson, Christopher Mark as Director
1 January 2021
Appointed Norah, Phillip Jason as Director
1 January 2021
Appointed Bowater, John Ferguson as Director
1 January 2021
Resigned King, Daniel Craig as Director
31 December 2018
Resigned Petry, Francois as Director
13 March 2018
Appointed King, Daniel Craig as Director
13 March 2018
Resigned Smith, Luke Raymond as Director
1 December 2015
Appointed Petry, Francois as Director
30 November 2015
Resigned Ward, Patrick Robert as Director
9 October 2015
Appointed Hudson, Christopher Mark as Director
9 October 2015
Resigned Pearce, Michael Paul as Director
1 January 2015
Appointed Smith, Luke Raymond as Director
12 December 2014
Resigned Barrett, David Kenneth as Director
1 April 2014
Appointed Ward, Patrick Robert as Director
31 March 2014
31 December 2013
Resigned Casey, Derek Christopher as Director
28 February 2013
Resigned Eberlin, Michael Anthony as Director
1 February 2013
Appointed Pearce, Michael Paul as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 October 2011
Appointed Eberlin, Michael Anthony as Director
30 September 2011
Resigned Jenkins, Colin Richard as Director
1 April 2010
Appointed Bourguignon, Alain Gerard Edmond as Director
31 March 2010
Resigned Bolsover, George William as Director
31 December 2007
Appointed Jenkins, Colin Richard as Director
31 December 2007
Resigned Armitage, John Hugh as Director
31 December 2006
Resigned Barltrop, Philip Roy as Director
14 December 2006
Appointed Armitage, John Hugh as Director
6 September 2006
Resigned Barker, Keith as Secretary
6 September 2006
Appointed Ford, Mary as Secretary
1 March 2005
Resigned Day, Alan John as Director
1 March 2005
Resigned Day, James Alan as Director
15 October 2001
Appointed Day, Alan John as Director
2 January 2001
Resigned Tidmarsh, David as Director
2 January 2001
Appointed Bolsover, George William as Director
2 January 1998
Appointed Day, James Alan as Director
2 January 1998
Appointed Barrett, David Kenneth as Director
2 January 1998
Appointed Casey, Derek Christopher as Director
18 December 1997
Appointed Tidmarsh, David as Director
18 December 1997
Appointed Barker, Keith as Secretary
18 December 1997
Appointed Barltrop, Philip Roy as Director
18 December 1997
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
18 December 1997
Resigned Rutland Directors Limited as Corporate Nominee Director
16 July 1997
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
16 July 1997
Appointed Rutland Directors Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00245717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
23 March 2026Register(s) moved to registered office address
30 October 2025Change of details for a person with significant control
8 October 2025Confirmation statement with updates28 September 2025
24 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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