LANCOPAK (HOLDINGS) LIMITED
BOLTON

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Company number 06443292
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address UNIT G CENTRAL INDUSTRIAL ESTATE, ST. MARKS STREET, BOLTON, LANCASHIRE, BL3 6NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Register(s) moved to registered office address Unit G Central Industrial Estate St. Marks Street Bolton Lancashire BL3 6NR. The most likely internet sites of LANCOPAK (HOLDINGS) LIMITED are www.lancopakholdings.co.uk, and www.lancopak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Lancopak Holdings Limited is a Private Limited Company. The company registration number is 06443292. Lancopak Holdings Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Lancopak Holdings Limited is Unit G Central Industrial Estate St Marks Street Bolton Lancashire Bl3 6nr. . MAKINSON, Deborah is a Secretary of the company. MAKINSON, Barrie David is a Director of the company. MAKINSON, Deborah is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAKINSON, Deborah
Appointed Date: 03 December 2007

Director
MAKINSON, Barrie David
Appointed Date: 03 December 2007
64 years old

Director
MAKINSON, Deborah
Appointed Date: 03 December 2007
61 years old

Persons With Significant Control

Mr Barrie David Makinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Makinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCOPAK (HOLDINGS) LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Dec 2016
Register(s) moved to registered office address Unit G Central Industrial Estate St. Marks Street Bolton Lancashire BL3 6NR
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 600

...
... and 22 more events
19 Nov 2008
Registered office changed on 19/11/2008 from unit d central industrial estate, st mark`, bolton lancashire BL3 6NR
23 Oct 2008
Particulars of a mortgage or charge / charge no: 2
04 Oct 2008
Particulars of a mortgage or charge / charge no: 1
12 Dec 2007
Accounting reference date extended from 31/12/08 to 31/05/09
03 Dec 2007
Incorporation

LANCOPAK (HOLDINGS) LIMITED Charges

22 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit g bolton central industrial estate st marks street…
25 September 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…