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H

HANSON (LBE) LIMITED

Dissolved Maidenhead

Activities of head offices

Activities of head offices
H

HANSON (LBE) LIMITED

Activities of head offices

Founded 22 Jun 1982 Dissolved Maidenhead, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 13 Apr 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Hanson House 14 Castle Hill Maidenhead SL6 4JJ

Credit Report

Discover HANSON (LBE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 26 resigned
Status
Carsten Matthias WendtDirectorGermanGermany491 Dec 2016Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown—10 Mar 2016Active

Shareholders

Shareholders (1)

L.b. (stewartby) Limited
100.0%
1,916,75427 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

L.b. (stewartby) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

L.B.(STEWARTBY)LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
HANSON (LBE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Jan 2019GazetteGazette Notice VoluntaryView(1 page)
18 Dec 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 Nov 2018ResolutionResolutionsView(2 pages)
22 Oct 2018InsolvencySolvency Statement dated 09/10/18View(1 page)
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Jan 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Dec 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
9 Nov 2018 Resolution

Resolutions

View Document(2 pages)
22 Oct 2018 Insolvency

Solvency Statement dated 09/10/18

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 18 Dec 2018

Resolutions

7 years ago on 9 Nov 2018

Solvency Statement dated 09/10/18

7 years ago on 22 Oct 2018