London And Northern Group Limited

00688147

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BARDON HILL, COALVILLE, LE67 1TL

Incorporated 28/03/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Phillip Jason Norah

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Persons with Significant Control

Holcim Uk Limited

75–100% shares

75–100% votes

Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Reg: 00245717 · Companies House · Private Limited Company

Notified 01/12/2023

Former PSCs

Aggregate Industries Limited

Ceased 01/12/2023

Charges2 outstanding

charge

outstanding

CAIRD ENVIRONMENTAL LIMITED

Created 19/12/1990Registered 22/12/1990

charge

outstanding

MANUFACTURERS HANOVER TRUST COMPANY.

Created 08/04/1987Registered 16/04/1987

charge

satisfied

GULF INTERNATIONAL BANK B.S.CFOR ITSELF AND AS AGENT FOR THE BANKS

Created 18/09/1984Registered 09/10/1984