LOCKWOOD PACKAGING LTD
Overview
| Company Name | LOCKWOOD PACKAGING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02974313 |
| 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 LOCKWOOD PACKAGING LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LOCKWOOD PACKAGING LTD located?
| Registered Office Address | 18 Lady Lane Industrial Estate Hadleigh IP7 6BQ Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCKWOOD PACKAGING LTD?
| Company Name | From | Until |
|---|---|---|
| LOCKWOOD GRADERS (UK) LIMITED | Sep 04, 1996 | Sep 04, 1996 |
| GRAY MACHINERY (SUFFOLK) LIMITED | Nov 02, 1994 | Nov 02, 1994 |
| HIRELODGE LIMITED | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for LOCKWOOD PACKAGING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LOCKWOOD PACKAGING LTD?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for LOCKWOOD PACKAGING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 029743130003, created on Oct 09, 2025 | 15 pages | MR01 | ||
Confirmation statement made on Oct 06, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 029743130002, created on Aug 22, 2025 | 17 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 06, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Mark Jonathan Gray as a person with significant control on Sep 27, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||
Cessation of Brian William Gray as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||
Termination of appointment of Brian William Gray as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||
Termination of appointment of Brian William Gray as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Director's details changed for Mr Mark Jonathan Gray on Nov 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Jonathan Gray on Nov 05, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 06, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of LOCKWOOD PACKAGING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Mark Jonathan | Director | Lady Lane Industrial Estate Hadleigh IP7 6BQ Ipswich 18 Suffolk United Kingdom | United Kingdom | British | 40809750006 | |||||
| GRAY, Brian William | Secretary | Cromlins New Road Terling CM3 2PN Chelmsford Essex | British | Company Director | 24320100001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GRAY, Brian William | Director | Cromlins New Road Terling CM3 2PN Chelmsford Essex | England | British | Company Director | 24320100001 | ||||
| INGLETON, Nigel Peter, Mr. | Director | The Vale Farm IP9 1BH Harkstead Suffolk | England | British | Property Developer | 29242920002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LOCKWOOD PACKAGING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian William Gray | Apr 06, 2016 | New Road Terling CM3 2PN Chelmsford Cromlins Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Jonathan Gray | Apr 06, 2016 | Hadleigh IP7 6BQ Ipswich 18 Lady Lane Industrial Estate United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lockwood Packaging Group Limited | Apr 06, 2016 | Lady Lane Industrial Estate IP7 6BQ Hadleigh 18 Suffolk England | No | ||||||||||
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Natures of Control
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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