Lychgate Packaging Limited

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General information

Name:

Lychgate Packaging Ltd

Office Address:

21 Cranberry Close West Bridgford NG2 7TQ Nottingham

Number: 04823671

Incorporation date: 2003-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04823671 twenty one years ago, Lychgate Packaging Limited was set up as a Private Limited Company. The business official office address is 21 Cranberry Close, West Bridgford Nottingham. This company's classified under the NACE and SIC code 82920 and their NACE code stands for Packaging activities. The business most recent financial reports cover the period up to Monday 31st July 2023 and the most current confirmation statement was released on Wednesday 5th July 2023.

According to the latest update, there seems to be a solitary director in the company: Barbara S. (since October 28, 2004). That company had been directed by Elliot S. up until eleven years ago. In addition another director, namely Graham S. resigned 20 years ago. In order to provide support to the directors, the company has been utilizing the expertise of Terence S. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Barbara S.

Role: Director

Appointed: 28 October 2004

Latest update: 13 January 2024

Terence S.

Role: Secretary

Appointed: 07 July 2003

Latest update: 13 January 2024

People with significant control

Executives who have control over the firm are as follows: Barbara S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elliot S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Barbara S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elliot S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Barbara S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 7 October 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 17 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
Annual Accounts 19 October 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 12 September 2013
Annual Accounts 14 September 2016
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st July 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Buckler Spencer Limited

Address:

The Old Police Station Church Street

Post code:

DE11 8LN

City / Town:

Swadlincote

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Services (by SIC Code)

  • 82920 : Packaging activities
20
Company Age

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