LUBEPACK LIMITED - WARDLE, NANTWICH


Company Profile Company Filings

Overview

LUBEPACK LIMITED is a Private Limited Company from WARDLE, NANTWICH ENGLAND and has the status: Active.
LUBEPACK LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUBEPACK LIMITED - WARDLE, NANTWICH

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
28990 - Manufacture of other special-purpose machinery n.e.c.

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

AVRO HOUSE, UNIT 1A SPITFIRE ROAD
WARDLE, NANTWICH
CHESHIRE
CW5 6HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN HUDSON Mar 1958 British Director CURRENT
MRS HELEN HUDSON Aug 1966 British Director 2011-05-16 CURRENT
MR GEORGE HUDSON Jul 1996 British Director 2022-11-16 CURRENT
MRS HELEN HUDSON Secretary 1993-05-04 CURRENT
MR BRIAN CUMPSTAY Apr 1941 British Director RESIGNED
MR BRIAN EDWARD SMITH Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Hudson 2016-04-06 3/1958 Nantwich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Hudson 2016-04-06 8/1966 Nantwich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACKAGING SERVICES UNETTE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
UNETTE NUTRITION LIMITED WARDLE, NANTWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
GLAN DULYN LIMITED PWLLHELI Active DORMANT 55900 - Other accommodation
AVRO CALVELEY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNETTE HOLDINGS LIMITED NANTWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lubepack Limited - Period Ending 2022-12-31 2023-09-09 31-12-2022 £563,750 Cash £2,656,442 equity
Lubepack Limited - Period Ending 2021-12-31 2022-09-06 31-12-2021 £1,586,689 Cash £2,506,186 equity
Lubepack Limited - Period Ending 2020-12-31 2021-06-03 31-12-2020 £1,179,083 Cash £2,031,284 equity
Lubepack Limited - Period Ending 2019-12-31 2020-12-19 31-12-2019 £681,143 Cash £1,817,179 equity
Lubepack Limited - Period Ending 2018-12-31 2019-10-02 31-12-2018 £1,344,909 Cash £1,722,255 equity
Lubepack Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £1,109,349 Cash £1,545,784 equity
Lubepack Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £809,280 Cash £1,222,495 equity
Accounts filed on 31-12-2015 2016-07-22 31-12-2015 £503,166 Cash £902,290 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNETTE NUTRITION LIMITED WARDLE, NANTWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
COBALT SYSTEMS LTD WARDLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PCO GROUP UK LTD NANTWICH ENGLAND Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
UNETTE PACKAGING LIMITED WARDLE, NANTWICH. UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARTIN RENEWABLES SOLUTIONS LIMITED NANTWICH UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
UNETTE HOLDINGS LIMITED NANTWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.