Lehigh Uk Limited in Crown Lane MAIDENHEAD

Lehigh Uk Limited MAIDENHEAD

Lehigh Uk started in year 2000 as Private Limited Company with registration number 04113976. The Lehigh Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ. Since Thu, 7th Dec 2000 Lehigh Uk Limited is no longer carrying the name Lehigh.

At present there are 5 directors in the the firm, namely Alfredo Q., Simon W. and Robert D. and others. In addition one secretary - Wendy R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lehigh Uk Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04113976
Date of Incorporation	Tue, 21st Nov 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 26 October 2021

Simon W.

Position: Director

Appointed: 28 January 2019

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 13 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 26 October 2021

Daniel C.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2019

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Benjamin G.

Position: Director

Appointed: 01 April 2010

Resigned: 01 June 2011

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Ralph V.

Position: Director

Appointed: 13 June 2008

Resigned: 31 December 2008

Christian L.

Position: Director

Appointed: 13 June 2008

Resigned: 31 March 2010

Patrick O.

Position: Director

Appointed: 01 February 2008

Resigned: 31 December 2015

Geoffrey S.

Position: Director

Appointed: 09 August 2007

Resigned: 29 August 2007

Malcolm P.

Position: Director

Appointed: 09 August 2007

Resigned: 29 August 2007

Bernd S.

Position: Director

Appointed: 11 May 2007

Resigned: 02 July 2007

Malcolm P.

Position: Secretary

Appointed: 11 May 2007

Resigned: 13 June 2008

Lorenz N.

Position: Director

Appointed: 11 May 2007

Resigned: 31 January 2020

Michael E.

Position: Director

Appointed: 28 February 2007

Resigned: 13 June 2008

Peter W.

Position: Director

Appointed: 12 March 2003

Resigned: 28 February 2007

Michael L.

Position: Director

Appointed: 28 November 2000

Resigned: 12 March 2003

Iona M.

Position: Secretary

Appointed: 28 November 2000

Resigned: 11 May 2007

Ian F.

Position: Director

Appointed: 28 November 2000

Resigned: 13 June 2008

Rutland Secretaries Limited

Position: Secretary

Appointed: 21 November 2000

Resigned: 28 November 2000

Rutland Directors Limited

Position: Director

Appointed: 21 November 2000

Resigned: 28 November 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Heidelberg Materials Uk Holding Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heidelberg Materials Uk Holding Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06295350
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lehigh	December 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, October 2021	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 1296999962.00 GBP	capital
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 1296999962.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, September 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, May 2009	accounts	Free Download (19 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 8th Dec 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Dec 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2002 filed on: 17th, December 2003	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2002 filed on: 17th, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 3rd Dec 2003 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Dec 2003 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, August 2003	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 19th Dec 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th Dec 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, December 2000	accounts	Free Download (1 page)

Lehigh Uk Limited MAIDENHEAD

Lehigh Uk Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Simon W.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

Daniel C.

David C.

Seyda P.

Benjamin G.

Roger T.

Ralph V.

Christian L.

Patrick O.

Geoffrey S.

Malcolm P.

Bernd S.

Malcolm P.

Lorenz N.

Michael E.

Peter W.

Michael L.

Iona M.

Ian F.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company previous names

Company filings

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