Lhoist Uk Limited
04056154
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
Industry
Officers
director · Since 01/09/2022
ENERGY STRATEGY DIRECTOR, EUROPE
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/09/2022
VP & MANAGING DIRECTOR OF LHOIST WESTERN
BELGIAN · BELGIUM
Also on 1 other board
secretary · Since 07/11/2025
Former
nominee director · Resigned 25/10/2000
nominee director · Resigned 25/10/2000
corporate nominee secretary · Resigned 30/10/2000
director · Resigned 30/10/2000
director · Resigned 30/10/2000
director · Resigned 06/03/2005
director · Resigned 09/09/2006
director · Resigned 21/03/2011
director · Resigned 24/05/2011
director · Resigned 13/05/2013
director · Resigned 07/04/2014
director · Resigned 08/02/2018
director · Resigned 30/06/2020
secretary · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 01/09/2022
director · Resigned 01/09/2022
director · Resigned 07/11/2025
secretary · Resigned 07/11/2025
PSC Statements
no individual or entity with signficant control· 19/01/2017
Change History
Active
Private Limited Company
LHOIST UK LIMITED BUXTON ROAD
BUXTON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
move registers to sail company with new address
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change sail address company with old address new address
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to registered office company
termination director company with name
appoint person director company with name
appoint person director company with name
move registers to sail company
change sail address company
accounts with accounts type full
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
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