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All Information about:

                        
Name

London and Northern Group Limited

Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL
VAT ID no VAT ID available
Company No. 00688147 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aggregate Industries Uk Limited Status: Active Notified: 01/12/2023 Companies House Number: 00245717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aggregate Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Companies House Number: 05655952 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Norah, Phillip Jason Coalville, England Status: Active Notified: 01/05/2019 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Castleton Sand & Gravel Quarries | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00258300 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Northumbria Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01007912 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Restored Properties Limited Status: Active Notified: 14/07/2022 Companies House Number: 00369261 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Alfred Robinson(Builders & Contractors)Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 00571504 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB E.Fletcher(Builders)Cannock Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 00751972 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB E.Fletcher(Stoke)Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 00561997 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thomas Langley Group Limited(THE) Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 00689140 Nature of Control
  • Ownership of shares - 75% or more