LANCOPAK LIMITED
UNIT 2 BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH CH62 3QL- Active
- Private Limited Company
- Company No. 05397656
- Last Updated: 01 Mar 2024
Company Profile
LANCOPAK LIMITED was incorporated on Thursday, March 17, 2005 as a Private Limited Company with registered address in BROMBOROUGH. LANCOPAK LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 19 years 7 months and 23 days.
| Name | LANCOPAK LIMITED |
|---|---|
| Company number | 05397656 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BASSENDALE ROAD CROFT BUSINESS PARK BROMBOROUGH CH62 3QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Penketh Group Holdings Limited Bassendale Road, Croft Business Park, CH62 3QL |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deborah Makinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barrie David Makinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lancopak (Holdings) Limited St. Marks Street, BL3 6NR |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (50 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LANCOPAK LIMITED | 17 Mar 2005 |