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LEO PAPER PRODUCTS (UK) LIMITED

LEO PAPER PRODUCTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEO PAPER PRODUCTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04090359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEO PAPER PRODUCTS (UK) LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is LEO PAPER PRODUCTS (UK) LIMITED located?

    Registered Office Address
    Finsbury House
    New Street
    OX7 5LL Chipping Norton
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LEO PAPER PRODUCTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEO MARKETING LIMITEDOct 16, 2000Oct 16, 2000

    What are the latest accounts for LEO PAPER PRODUCTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LEO PAPER PRODUCTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for LEO PAPER PRODUCTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for King Lung Lai on Oct 14, 2024

    		2 pagesCH01

    Secretary's details changed for Mrs Victoria Bostock on Oct 15, 2024

    		1 pagesCH03

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Appointment of Mrs Victoria Perry Bostock as a director on Jan 01, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mrs Victoria Bostock as a secretary on Aug 18, 2017

    		2 pagesAP03

    Termination of appointment of Timothy Colin Chandler as a secretary on Aug 18, 2017

    		1 pagesTM02

    Termination of appointment of Timothy Colin Chandler as a director on Aug 01, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LEO PAPER PRODUCTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTOCK, Victoria
    Brewery Court
    RG7 5AJ Theale
    10
    Berkshire
    England
    		Secretary
    Brewery Court
    RG7 5AJ Theale
    10
    Berkshire
    England
    		236997330001
    BOSTOCK, Victoria Perry
    RG7 5AJ Theale
    10 Brewery Court
    Berkshire
    England
    		Director
    RG7 5AJ Theale
    10 Brewery Court
    Berkshire
    England
    		EnglandBritishSales Director254724060001
    FUNG, Tak Yuen Johnny
    Brewery Court
    Theale
    RG7 5AJ Reading
    Unit 10
    Berkshire
    United Kingdom
    		Director
    Brewery Court
    Theale
    RG7 5AJ Reading
    Unit 10
    Berkshire
    United Kingdom
    		ChinaChineseCompany Director165467740001
    LAI, King Lung
    Brewery Court
    RG7 5AJ Theale
    10
    Berkshire
    England
    		Director
    Brewery Court
    RG7 5AJ Theale
    10
    Berkshire
    England
    		EnglandChineseCom. Director89773730002
    STRANGE, Gary Philip
    44 Purley Rise
    Purley On Thames
    RG8 8AE Reading
    Berkshire
    		Director
    44 Purley Rise
    Purley On Thames
    RG8 8AE Reading
    Berkshire
    		United KingdomBritishCompany Director72883840001
    CHANDLER, Timothy Colin
    2 Salisbury Road
    RG17 0AE Hungerford
    Berkshire
    		Secretary
    2 Salisbury Road
    RG17 0AE Hungerford
    Berkshire
    		BritishSales Director72883760001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    CHANDLER, Timothy Colin
    2 Salisbury Road
    RG17 0AE Hungerford
    Berkshire
    		Director
    2 Salisbury Road
    RG17 0AE Hungerford
    Berkshire
    		EnglandBritishSales Director72883760001
    LEUNG, Chung Ming Michael
    7f Kader Building 22 Kai Cheung Rd
    FOREIGN Kowloon Kowloon Bay
    Hong Kong
    China
    		Director
    7f Kader Building 22 Kai Cheung Rd
    FOREIGN Kowloon Kowloon Bay
    Hong Kong
    China
    		ChinaChineseCom.Director89773880001
    WOOD, Sally Louise
    The Granary Manor Farm
    Church Lane
    HP27 9AW Princes Risborough
    Bucks
    		Director
    The Granary Manor Farm
    Church Lane
    HP27 9AW Princes Risborough
    Bucks
    		BritishDirector4331450001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEO PAPER PRODUCTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leo Paper Products Ltd
    Enterprise Square Five (Megabox)
    38 Wang Chiu Road
    Kowloon Bay, Kowloon
    Level 36, Tower 1
    Hong Kong
    China
    		Apr 06, 2016
    Enterprise Square Five (Megabox)
    38 Wang Chiu Road
    Kowloon Bay, Kowloon
    Level 36, Tower 1
    Hong Kong
    China
    		No
    Legal FormLimited
    Country RegisteredHong Kong (Sar)
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number0208641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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