SOFIDEL UK LIMITED
Overview
| Company Name | SOFIDEL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02245657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFIDEL UK LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is SOFIDEL UK LIMITED located?
| Registered Office Address | Brunel Way Baglan Energy Park Briton Ferry SA11 2FP Neath Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFIDEL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LPC GROUP LIMITED | Apr 29, 2010 | Apr 29, 2010 |
| LPC GROUP PLC | Apr 19, 1988 | Apr 19, 1988 |
What are the latest accounts for SOFIDEL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOFIDEL UK LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for SOFIDEL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 022456570022 | 2 pages | MR05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nicolò Stefani as a person with significant control on Mar 27, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Nicolo Stefani as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 022456570022 | 1 pages | MR05 | ||||||||||
Cessation of Edilio Stefani as a person with significant control on Jan 30, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Edilio Stefani as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Notification of Edilio Stefani as a person with significant control on Mar 29, 2024 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 022456570021 in full | 1 pages | MR04 | ||||||||||
Registration of charge 022456570022, created on Jun 10, 2024 | 39 pages | MR01 | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 022456570021 | 1 pages | MR05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Satisfaction of charge 022456570019 in full | 1 pages | MR04 | ||||||||||
Registration of charge 022456570021, created on Jun 08, 2021 | 69 pages | MR01 | ||||||||||
Register inspection address has been changed from Intertissue Limited Brunel Way, Baglan Energy Park Briton Ferry Neath West Glamorgan SA11 2HZ Wales to Sofidel Uk Limited Baglan Energy Park Briton Ferry Neath SA11 2FP | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Emi Stefani as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SOFIDEL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Natalie | Secretary | Baglan Energy Park Briton Ferry SA11 2FP Neath Brunel Way Wales | 245502000001 | |||||||||||
| LAZZARESCHI, Luigi | Director | Baglan Energy Park Briton Ferry SA11 2FP Neath Brunel Way Wales | Italy | Italian | 152916320001 | |||||||||
| STEFANI, Nicolo | Director | Baglan Energy Park Briton Ferry SA11 2FP Neath Brunel Way Wales | Italy | Italian | 334081590001 | |||||||||
| HELM-DAVIES, Angela Nicola | Secretary | c/o Intertissue Ltd Baglan Energy Park Briton Ferry SA11 2HZ Neath Brunel Way West Glamorgan Great Britain | 158831020001 | |||||||||||
| TEJANI, Amirali Sharif | Secretary | 12 Manor Road Extension LE2 4FF Oadby Leicester | British | 13188380003 | ||||||||||
| WARING, Ian David | Secretary | 131 Heath Lane Earl Shilton LE9 7PF Leicester | British | 36785940001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| DANTON, John | Director | 3 Rawlins Close OX17 3HS Adderbury Oxfordshire | British | 85980570001 | ||||||||||
| DHARAMSHI, Sharif | Director | 8 Beechwood Close Evington LE5 6SY Leicester Leicestershire | British | 13386940001 | ||||||||||
| DHARAMSHI, Shirazali Sharif | Director | 83 Gartree Road Oadby LE2 2FD Leicester | England | British | 13188390003 | |||||||||
| DHARAMSHI TEJANI, Sultanali Sharif | Director | 32 Forest House Lane Kingswood Leicester Forest East LE3 3NU Leicester Leicestershire | Ugandan-British | 13386960004 | ||||||||||
| MINER, Richard John | Director | 10 Ashfern Drive B76 1JD Sutton Coldfield West Midlands | United Kingdom | British | 141970610001 | |||||||||
| SHARIF DHARAMJMI TEJANT, Nazirali | Director | 18 Eden Road Oadby LE2 4JP Leicester Leicestershire | Ugandan-British | 13386950001 | ||||||||||
| SPENCER, Peter David | Director | Comberton Road DY10 3DS Kidderminster Half Acre Worcestershire | United Kingdom | British | 98495640001 | |||||||||
| STEFANI, Edilio | Director | Baglan Energy Park Briton Ferry SA11 2FP Neath Brunel Way Wales | Italy | Italian, | 278238030001 | |||||||||
| STEFANI, Emi | Director | Baglan Energy Park Briton Ferry SA11 2FP Neath Brunel Way Wales | Italy | Italian | 152916330001 | |||||||||
| TEJANI, Amirali Sharif | Director | 12 Manor Road Extension LE2 4FF Oadby Leicester | United Kingdom | British | 13188380003 | |||||||||
| TEJANI, Karim Sharif | Director | 8a The Broadway LE2 2HD Oadby Leicestershire | United Kingdom | British | 13188400003 | |||||||||
| TEJANI, Nazirali Sharif Dharamshi | Director | Greyside 68 Manor Rd, Oadby LE2 2SA Leicester Leicestershire | United Kingdom | British | 13386950005 | |||||||||
| TEJANI, Salim Sharif Dharamshi | Director | Ashwood House Tompions End SG18 9EN Biggleswade Bedfordshire | England | British | 13188410003 | |||||||||
| VIJ, Arvind Kumar | Director | 10 Cardigan Road TW10 6BJ Richmond Surrey | United Kingdom | British | 61498880001 | |||||||||
| WARNER, Robert Edward | Director | 20 Watery Lane LN2 3QW Dunholme Lincolnshire | British | 86154980001 | ||||||||||
| WILLEY, Brian | Director | 37 Northage Close LE12 8AT Quorn Leicestershire | United Kingdom | British | 115192950001 |
Who are the persons with significant control of SOFIDEL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolò Stefani | Mar 27, 2025 | Baglan Energy Park Briton Ferry SA11 2FP Neath Brunel Way Wales | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Edilio Stefani | Mar 29, 2024 | Baglan Energy Park Briton Ferry SA11 2FP Neath Brunel Way Wales | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Luigi Lazzareschi | May 21, 2016 | Briton Ferry Industrial Estate Briton Ferry SA11 2HZ Neath Intertissue Ltd Wales | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0