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 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.
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)
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 |