LEOPLAST (UK) LTD - LONDON


Company Profile Company Filings

Overview

LEOPLAST (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
LEOPLAST (UK) LTD was incorporated 18 years ago on 28/02/2006 and has the registered number: 05723877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LEOPLAST (UK) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom
Previous trading names include:
WERNER PLASTICS & PAPER LIMITED (until 18/04/2006)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY ERLSTEDT Jul 1946 British Director 2006-02-28 CURRENT
CAROLINE ANN ERLSTEDT Nov 1974 British Director 2022-04-19 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-02-28 UNTIL 2006-02-28 RESIGNED
MICHAEL SAM MILNER Feb 1941 British Secretary 2006-02-28 UNTIL 2023-11-10 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2006-02-28 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caroline Ann Erlstedt 2023-01-14 11/1974 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gary Erlstedt 2016-04-06 - 2023-01-14 7/1946 Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Leoplast (UK) Limited Filleted accounts for Companies House (small and micro) 2024-03-09 30-06-2023 £196,634 Cash £256,823 equity
Leoplast (UK) Limited Filleted accounts for Companies House (small and micro) 2022-10-13 30-06-2022 £224,073 Cash £274,972 equity
Leoplast (UK) Limited Filleted accounts for Companies House (small and micro) 2022-03-26 30-06-2021 £193,791 Cash £218,542 equity
Leoplast (UK) Limited Filleted accounts for Companies House (small and micro) 2020-10-20 30-06-2020 £157,758 Cash £168,289 equity
Leoplast (UK) Limited Filleted accounts for Companies House (small and micro) 2019-10-21 30-06-2019 £111,788 Cash £124,993 equity
Leoplast (UK) Limited Filleted accounts for Companies House (small and micro) 2018-09-01 30-06-2018 £78,986 Cash £85,756 equity
Leoplast (UK) Limited Company Accounts 2017-11-30 30-06-2017 £54,373 Cash £45,750 equity

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