LIGHTNING PACKAGING SUPPLIES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7JT- Active
- Private Limited Company
- Company No. 02405144
- Last Updated: 01 Mar 2024
Company Profile
LIGHTNING PACKAGING SUPPLIES LIMITED was incorporated on Monday, July 17, 1989 as a Private Limited Company with registered address in LONDON. LIGHTNING PACKAGING SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 35 years 7 months and 6 days.
| Name | LIGHTNING PACKAGING SUPPLIES LIMITED |
|---|---|
| Company number | 02405144 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bunzl Holding Gtl Limited 45 Seymour Street, W1H 7JT |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Ian Poll Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Martyn Paul Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTNING PACKAGING SUPPLIES LIMITED | 17 Jul 1989 |