London Bio Packaging Limited

General information

Name:

London Bio Packaging Ltd

Office Address:

York House 45 Seymour Street W1H 7JT London

Number: 05507160

Incorporation date: 2005-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London with reg. no. 05507160. This firm was set up in 2005. The office of the firm is located at York House 45 Seymour Street. The post code for this address is W1H 7JT. This company's registered with SIC code 99999 - Dormant Company. London Bio Packaging Ltd released its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-06-23.

We have a group of three directors overseeing this specific business at the current moment, including Ian B., Suzanne J. and Richard H. who have been carrying out the directors tasks since 2023. Additionally, the director's tasks are regularly supported by a secretary - Suzanne J., who joined this business on 2020-10-01.

The companies with significant control over this firm are as follows: Bunzl Holding Lce Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7JT.

Company staff

Ian B.

Role: Director

Appointed: 30 April 2023

Latest update: 9 March 2024

Suzanne J.

Role: Director

Appointed: 01 October 2020

Latest update: 9 March 2024

Suzanne J.

Role: Secretary

Appointed: 01 October 2020

Latest update: 9 March 2024

Richard H.

Role: Director

Appointed: 01 May 2020

Latest update: 9 March 2024

People with significant control

Bunzl Holding Lce Limited
Address: York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

Similar companies nearby

Closest companies