CARILLION LGS LIMITED

Dissolved Leeds

Construction of roads and motorways

Construction of roads and motorways
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CARILLION LGS LIMITED

Construction of roads and motorways

Founded 14 May 1996 Dissolved Leeds, United Kingdom website.com
Construction of roads and motorways

Previous Company Names

CARILLION HIGHWAY MAINTENANCE LIMITED 12 Jul 1999 — 12 Apr 2011
TARMAK LIMITED 13 May 1998 — 12 Jul 1999
CASTLE CRANES LIMITED 14 May 1996 — 13 May 1998
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Full company profile for CARILLION LGS LIMITED (03198709), a dissolved company based in Leeds, United Kingdom. Incorporated 14 May 1996. Construction of roads and motorways. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

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

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION LGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 5, Hunsdale Farm Industrial Park, Brough Road, South Cave, Brough (HU15 2DB) EAST RIDING OF YORKSHIRE
Leasehold-25 Jul 2011
Unit 5, Hunsdale Farm Industrial Park, Brough Road, South Cave, Brough (HU15 2DB)
Leasehold
Added 25 Jul 2011
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018Persons With Significant ControlChange to Carillion Plc as a person with significant control on 1 Oct 2018
19 Jun 2018OfficersTermination of Lee James Mills as director on 18 Jun 2018
8 Jun 2018OfficersTermination of Westley Maffei as director on 4 Jun 2018
16 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

Change to Carillion Plc as a person with significant control on 1 Oct 2018

19 Jun 2018 Officers

Termination of Lee James Mills as director on 18 Jun 2018

8 Jun 2018 Officers

Termination of Westley Maffei as director on 4 Jun 2018

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Change to Carillion Plc as a person with significant control on 1 Oct 2018

7 years ago on 1 Oct 2018

Termination of Lee James Mills as director on 18 Jun 2018

7 years ago on 19 Jun 2018

Termination of Westley Maffei as director on 4 Jun 2018

7 years ago on 8 Jun 2018