LEYLAND PACKAGING LIMITED
Overview
| Company Name | LEYLAND PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03451212 |
| 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 LEYLAND PACKAGING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEYLAND PACKAGING LIMITED located?
| Registered Office Address | Unit 21 Rothersthorpe Crescent Rothersthorpe Industrial Estate NN4 8JD Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEYLAND PACKAGING 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 LEYLAND PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for LEYLAND PACKAGING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark John Bates on Sep 19, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mark Bates as a person with significant control on Sep 27, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Secretary's details changed for Mr John Robert Bates on Aug 30, 2019 | 1 pages | CH03 | ||
Change of details for Mr Mark Bates as a person with significant control on Aug 30, 2019 | 2 pages | PSC04 | ||
Change of details for Mr John Robert Bates as a person with significant control on Aug 30, 2019 | 2 pages | PSC04 | ||
Registered office address changed from , Unit 1 94a Wycliffe Road, Northampton, NN1 5JF, England to Unit 21 Rothersthorpe Crescent Rothersthorpe Industrial Estate Northampton Northamptonshire NN4 8JD on Aug 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of LEYLAND PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, John Robert | Secretary | Rothersthorpe Industrial Estate NN4 8JD Northampton Unit 21 Rothersthorpe Crescent Northamptonshire England | British | Partner Of Leyland Packaging | 55112730001 | |||||
| BATES, John Robert | Director | Rothersthorpe Industrial Estate NN4 8JD Northampton Unit 21 Rothersthorpe Crescent Northamptonshire England | United Kingdom | British | 55112730001 | |||||
| BATES, Mark John | Director | Rothersthorpe Industrial Estate NN4 8JD Northampton Unit 21 Rothersthorpe Crescent Northamptonshire England | England | British | 55112720003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Who are the persons with significant control of LEYLAND PACKAGING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark John Bates | Apr 06, 2016 | Rothersthorpe Industrial Estate NN4 8JD Northampton Unit 21 Rothersthorpe Crescent Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Bates | Apr 06, 2016 | Rothersthorpe Industrial Estate NN4 8JD Northampton Unit 21 Rothersthorpe Crescent Northamptonshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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