Company number 04522213
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address OVERBROOK COURT OVERBROOK LANE, KNOWSLEY BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L34 9FB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 2
. The most likely internet sites of LBK PACKAGING LIMITED are www.lbkpackaging.co.uk, and www.lbk-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lbk Packaging Limited is a Private Limited Company.
The company registration number is 04522213. Lbk Packaging Limited has been working since 30 August 2002.
The present status of the company is Active. The registered address of Lbk Packaging Limited is Overbrook Court Overbrook Lane Knowsley Business Park Liverpool Merseyside L34 9fb. The cash in hand is £0k. It is £0k against last year. . RYMER, William Francis is a Secretary of the company. MCLENNAN, Eric James is a Director of the company. RYMER, William Francis is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".
lbk packaging Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Persons With Significant Control
Mr Eric James Mclennan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Francis Rymer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LBK PACKAGING LIMITED Events
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
05 May 2015
Accounts for a dormant company made up to 31 August 2014
24 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 23 more events
06 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
Registered office changed on 06/09/02 from: 85 south street dorking surrey RH4 2LA
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned
30 Aug 2002
Incorporation