LIGHTNING PACKAGING SUPPLIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTNING PACKAGING SUPPLIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTNING PACKAGING SUPPLIES LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02405144. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIGHTNING PACKAGING SUPPLIES LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02405144. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIGHTNING PACKAGING SUPPLIES LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES TEDBURY | Apr 1964 | British | Director | 2017-11-30 | CURRENT |
| MR CRAIG NIGHTINGALE | May 1970 | British | Director | 2023-01-01 | CURRENT |
| MR LAURENCE WALTER HILL | Oct 1980 | British | Director | 2022-01-01 | CURRENT |
| MRS SUZANNE ISABEL JEFFERIES | Secretary | 2020-10-01 | CURRENT | ||
| MR GEORGE DAVID NICHOLAS TARRATT | Dec 1975 | British | Director | 2017-11-30 UNTIL 2022-01-01 | RESIGNED |
| MR STUART IAN POLL | Apr 1967 | British | Director | RESIGNED | |
| MR JASON NORMAN INWOOD | Jul 1971 | British | Director | 2017-11-30 UNTIL 2019-06-30 | RESIGNED |
| PAUL DUNCAN CONWAY | Feb 1959 | British | Director | RESIGNED | |
| MS HELEN COCKERHAM | Jul 1966 | British | Director | 2017-11-30 UNTIL 2023-01-01 | RESIGNED |
| MR GRAHAM WATTS | British | Secretary | RESIGNED | ||
| MR PAUL HUSSEY | Secretary | 2017-11-30 UNTIL 2020-10-01 | RESIGNED | ||
| MR MARTYN PAUL TAYLOR | Sep 1962 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bunzl Holding Gtl Limited | 2017-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martyn Paul Taylor | 2016-04-06 - 2017-11-30 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Stuart Ian Poll | 2016-04-06 - 2017-11-30 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |