Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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12 Sep 2025 |
LLMR01 |
Registration of charge OC3987700001, created on 12 September 2025
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02 Jul 2025 |
LLAD01 |
Registered office address changed from Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England to Unit C 3 Regal Way Watford WD24 4YJ on 2 July 2025
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02 Jul 2025 |
LLPSC02 |
Notification of Land Logical Ebbsfleet Limited as a person with significant control on 30 June 2025
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02 Jul 2025 |
LLPSC07 |
Cessation of Anglo American International Holdings Limited as a person with significant control on 30 June 2025
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02 Jul 2025 |
LLPSC07 |
Cessation of Holcim Uk Limited as a person with significant control on 30 June 2025
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02 Jul 2025 |
LLTM01 |
Termination of appointment of Aggregate Industries Uk Limited as a member on 30 June 2025
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02 Jul 2025 |
LLTM01 |
Termination of appointment of Anglo American International Holdings Limited as a member on 30 June 2025
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02 Jul 2025 |
LLAP02 |
Appointment of Land Logical Ebbsfleet 2 Limited as a member on 30 June 2025
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02 Jul 2025 |
LLAP02 |
Appointment of Land Logical Ebbsfleet Limited as a member on 30 June 2025
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06 May 2025 |
LLCS01 |
Confirmation statement made on 30 April 2025 with no updates
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19 Mar 2025 |
LLPSC05 |
Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 March 2025
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
LLCS01 |
Confirmation statement made on 30 April 2024 with no updates
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28 Mar 2024 |
LLAD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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27 Mar 2024 |
LLCH02 |
Member's details changed for Aggregate Industries Uk Limited on 26 March 2024
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06 Feb 2024 |
LLCH02 |
Member's details changed for Anglo American International Holdings Limited on 27 April 2021
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04 Dec 2023 |
LLPSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
LLAP02 |
Appointment of Aggregate Industries Uk Limited as a member on 30 November 2023
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30 Nov 2023 |
LLPSC07 |
Cessation of Lafarge Building Materials Limited as a person with significant control on 30 November 2023
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30 Nov 2023 |
LLTM01 |
Termination of appointment of Lafarge Building Materials Limited as a member on 30 November 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
LLCS01 |
Confirmation statement made on 12 May 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
LLCS01 |
Confirmation statement made on 12 May 2022 with no updates
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