LEYLAND PACKAGING COMPANY (LANCS) LIMITED
SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4PE- Active
- Private Limited Company
- Company No. 03775077
- Last Updated: 04 Apr 2024
Company Profile
LEYLAND PACKAGING COMPANY (LANCS) LIMITED was incorporated on Thursday, May 20, 1999 as a Private Limited Company with registered address in COVENTRY. LEYLAND PACKAGING COMPANY (LANCS) LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 25 years 5 months and 19 days.
| Name | LEYLAND PACKAGING COMPANY (LANCS) LIMITED |
|---|---|
| Company number | 03775077 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Macfarlane Group Uk Limited Middlemarch Business Park, CV3 4PE |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macfarlane Group Plc Park Gardens, G3 7YE |
Dates: Friday, August 30, 2019 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Mr Andrew Michael Parr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 50 to 75 percent
|
| Mrs Joanne Parr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2024 |
| Last confirmation statement dated | 23 October 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEYLAND PACKAGING COMPANY (LANCS) LIMITED | 20 May 1999 |