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LA 2012 LIMITED

LA 2012 LIMITED

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

    • Overview

    Company NameLA 2012 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05319852
    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 LA 2012 LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is LA 2012 LIMITED located?

    Registered Office Address
    Linpac Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LA 2012 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINPAC ALLIBERT LIMITEDJun 29, 2007Jun 29, 2007
    LINPAC MATERIALS HANDLING LIMITEDDec 22, 2004Dec 22, 2004

    What are the latest accounts for LA 2012 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LA 2012 LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for LA 2012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Appointment of Mr. Nicholas Thomas Williamson as a director on Jan 16, 2024

    		2 pagesAP01

    Termination of appointment of James Andrew Diprose as a director on Jan 16, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Notification of Linpac Group Holdings Limited as a person with significant control on Oct 28, 2021

    		2 pagesPSC02

    Cessation of Linpac Finance (No. 3) Ltd as a person with significant control on Oct 28, 2021

    		1 pagesPSC07

    Statement of capital on Sep 27, 2021

    • Capital: USD 122,136,248
    • Capital: GBP 851
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 24, 2021

    • Capital: GBP 85,100,000
    • Capital: USD 122,136,248
    		3 pagesSH01

    Statement of capital on Sep 23, 2021

    • Capital: GBP 100,000
    • Capital: USD 122,136,248
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 22/09/2021
    		RES13

    Registration of charge 053198520011, created on Sep 20, 2021

    		10 pagesMR01
    View All Filings

    Who are the officers of LA 2012 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Nicholas Thomas, Mr.
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		Director
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		EnglandBritish319458170001
    FENSOME, Richard James
    Ravenscroft
    15 Fulmer Drive
    SL9 7HH Gerrards Cross
    Buckinghamshire
    		Secretary
    Ravenscroft
    15 Fulmer Drive
    SL9 7HH Gerrards Cross
    Buckinghamshire
    		British84096960001
    JOSEPH, Simon Elliot
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    England
    		Secretary
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    England
    		British113862500001
    LENCE, Robert Burton
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		Secretary
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		242300480001
    TAMAS, Roxane Manuela, Ms.
    Kingdom Street
    W2 6BD London
    4
    England
    		Secretary
    Kingdom Street
    W2 6BD London
    4
    England
    		264217910001
    BIRNBAUM, Edwin
    Dennenlaan 20
    FOREIGN B-2020 Antwerp
    Belgium
    		Director
    Dennenlaan 20
    FOREIGN B-2020 Antwerp
    Belgium
    		Belgium110153260001
    BLAKISTON, John
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		Director
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		EnglandBritish96743490001
    BRADLEY, David
    Hambleton Grange
    Burton Leonard
    HG3 3RX Harrogate
    North Yorkshire
    		Director
    Hambleton Grange
    Burton Leonard
    HG3 3RX Harrogate
    North Yorkshire
    		British65302630001
    CARR, Nigel Edmund
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		Director
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		United KingdomBritish146677560001
    DIPROSE, James Andrew
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		Director
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		EnglandBritish264423680001
    HOARE, Jeremy Alexander
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		Director
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		EnglandBritish112935790001
    JONES, John Alfred, Mr.
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		Director
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		EnglandBritish67483720001
    JOSEPH, Simon Elliot
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    England
    		Director
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    England
    		United KingdomBritish113862500001
    KNIGHTS, Simon Lester James
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		Director
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		EnglandBritish150148740001
    LANG, Robert Alexander
    6360 River Overlook Drive
    FOREIGN Atlanta Ga30328
    Georgia
    Usa
    		Director
    6360 River Overlook Drive
    FOREIGN Atlanta Ga30328
    Georgia
    Usa
    		British102537350001
    NICHOLLS, Michael Philip
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		Director
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		United KingdomBritish133570750001
    OLIYNIK, Danilo
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		Director
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		United KingdomBritish119287950002
    PAUL, Richard Neil
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    England
    		Director
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    England
    		EnglandBritish43099210003
    RAY, Stephen Douglas
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    England
    		Director
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    England
    		EnglandBritish147866070001
    ROBINSON, Ian
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		Director
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		EnglandBritish240691300001
    STOKES, Gary Martin
    16a Fiery Hill Road
    Barnt Green
    B45 8LG Birmingham
    West Midlands
    		Director
    16a Fiery Hill Road
    Barnt Green
    B45 8LG Birmingham
    West Midlands
    		EnglandBritish71396660002
    STUART, Ross Scott
    Astir House
    Earls Road
    TN4 8EA Tunbridge Wells
    		Director
    Astir House
    Earls Road
    TN4 8EA Tunbridge Wells
    		EnglandBritish93056640001
    TANTY, Laurence Jacqueline
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		Director
    3180 Park Square
    Birmingham Business Park
    B37 7YN Birmingham
    West Midlands
    		EnglandFrench130362150001
    TENTORI, Mark Ian
    Holly Hedges
    Tingrith Road Evershot
    MK17 9EF Milton Keynes
    Buckinghamshire
    		Director
    Holly Hedges
    Tingrith Road Evershot
    MK17 9EF Milton Keynes
    Buckinghamshire
    		EnglandBritish119564310001
    WILLIAMS, Keith
    Sycamore View
    Sprotborough
    DN5 7NF Doncaster
    Woodcroft
    Yorkshire
    		Director
    Sycamore View
    Sprotborough
    DN5 7NF Doncaster
    Woodcroft
    Yorkshire
    		British130415030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LA 2012 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    England
    		Oct 28, 2021
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number0677556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Wakefield Road
    England
    		Jun 30, 2016
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Wakefield Road
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number05208883
    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.
    Mr Victor Khosla
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		Apr 06, 2016
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    		Yes
    Nationality: American
    Country of Residence: United States
    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