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Company number
03198709

CARILLION LGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2018.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARILLION LGS LIMITED
Company number
03198709
Registered office
PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL · 509 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 1996
Status
InLiquidation
Age
30 years
Previous names
CARILLION HIGHWAY MAINTENANCE LIMITED (to 12 Apr 2011)
Nature of business (SIC)
42110 — Construction of roads and motorways
Accounts — next due
30 Sept 2018
Accounts — last made up to
31 Dec 2016
Confirmation statement — next due
28 May 2018
Confirmation statement — last
14 May 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carillion Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 22 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Carillion Plc
12/04/2011 Registered name changed CARILLION HIGHWAY MAINTENANCE LIMITED CARILLION LGS LIMITED

Documents for CARILLION LGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CARILLION LGS LIMITED?
According to the official registry, the company number of CARILLION LGS LIMITED is 03198709.
Where is CARILLION LGS LIMITED registered?
The registered office is PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL.
What is the SIC code of CARILLION LGS LIMITED?
The nature of business is recorded under SIC code 42110 — Construction of roads and motorways.
Who controls CARILLION LGS LIMITED?
Carillion Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARILLION LGS LIMITED due?
The next annual accounts are due by 30 September 2018, and the last accounts were made up to 31 December 2016.

About CARILLION LGS LIMITED (03198709)

CARILLION LGS LIMITED is a private limited company incorporated on 14 May 1996 and registered in the United Kingdom under company number 03198709. Its registered office is at PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently inliquidation , with statutory accounts last made up to 31 December 2016. , and the person with significant control is Carillion Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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