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IP3 PLASTICS HOLDING COMPANY LIMITED

IP3 PLASTICS HOLDING COMPANY LIMITED

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

    • Overview

    Company NameIP3 PLASTICS HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07999002
    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 IP3 PLASTICS HOLDING COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IP3 PLASTICS HOLDING COMPANY LIMITED located?

    Registered Office Address
    9a Burroughs Gardens
    NW4 4AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of IP3 PLASTICS HOLDING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYON PLASTICS ACQUISITION COMPANY LTDMar 21, 2012Mar 21, 2012

    What are the latest accounts for IP3 PLASTICS HOLDING COMPANY LIMITED?

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

    What is the status of the latest confirmation statement for IP3 PLASTICS HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for IP3 PLASTICS HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Leonard Maleson Levie on Aug 19, 2023

    		2 pagesCH01

    Change of details for Mr Leonard Levie as a person with significant control on Aug 19, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Change of details for Mr Leonard Levie as a person with significant control on Oct 04, 2021

    		2 pagesPSC04

    Director's details changed for Mr Leonard Maleson Levie on Oct 04, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 21, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed lyon plastics acquisition company LTD\certificate issued on 05/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2022

    		RES15

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Director's details changed for Mr Xiaodong Zhang on Nov 01, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Leonard Levie as a person with significant control on Nov 27, 2019

    		2 pagesPSC04

    Director's details changed for Mr Leonard Maleson Levie on Nov 27, 2019

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2018

    		32 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2018

    		31 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Notification of Leonard Levie as a person with significant control on Sep 04, 2018

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of IP3 PLASTICS HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVIE, Leonard Maleson
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    		Director
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    		United StatesAmerican115763040045
    ZHANG, Xiaodong
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    		Director
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    		United StatesAmerican167702470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IP3 PLASTICS HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Levie
    Burroughs Gardens
    NW4 4AU London
    9a
    		Sep 04, 2018
    Burroughs Gardens
    NW4 4AU London
    9a
    		No
    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.
    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