• UK
  • LEICESTER FANCY BOX COMPANY LIMITED - Feldspar Close, Enderby, Leicester, Leicestershire, United Kingdom

Company Information

Company registration number
00978767
Company Status
LIVE
Country
United Kingdom
Registered Address
Feldspar Close
Enderby
Leicester
Leicestershire
LE19 4SD
Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD UK

Management

Managing Directors
MEANA, Luca
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1970-05-05
Age Of Company
1970-05-05 54 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Julie Ann Jarvis
-
-
Pusterla 1880 Uk Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2024-04-05
Last Date: 2023-03-22

LEICESTER FANCY BOX COMPANY LIMITED Company Description

LEICESTER FANCY BOX COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00978767. Its current trading status is "live". It was registered 1970-05-05. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Feldspar Close .
More information

Get LEICESTER FANCY BOX COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leicester Fancy Box Company Limited - Feldspar Close, Enderby, Leicester, Leicestershire, United Kingdom

1970-05-05 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2023-02-01) - RP04CS01

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • accounts-with-accounts-type-full (2023-10-05) - AA

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-full (2022-11-07) - AA

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  • cessation-of-a-person-with-significant-control (2022-11-11) - PSC07

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  • notification-of-a-person-with-significant-control (2022-11-11) - PSC02

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  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

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  • notification-of-a-person-with-significant-control (2021-04-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-04-07) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-04-07) - TM02

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • mortgage-satisfy-charge-full (2021-02-01) - MR04

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  • accounts-with-accounts-type-group (2021-08-09) - AA

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-group (2020-06-25) - AA

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • accounts-with-accounts-type-group (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-group (2018-06-29) - AA

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  • change-to-a-person-with-significant-control (2018-11-28) - PSC04

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  • change-person-director-company-with-change-date (2018-11-28) - CH01

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  • confirmation-statement-with-updates (2017-10-18) - CS01

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  • capital-name-of-class-of-shares (2017-10-09) - SH08

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  • resolution (2017-10-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-09-08) - AA

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-10-17) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-10-14) - AD03

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  • accounts-with-accounts-type-group (2016-09-17) - AA

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  • accounts-with-accounts-type-group (2015-06-19) - AA

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  • resolution (2015-01-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2015-11-05) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-11-05) - AD03

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  • change-person-director-company-with-change-date (2015-10-28) - CH01

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  • capital-allotment-shares (2014-12-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • accounts-with-accounts-type-group (2014-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • accounts-with-accounts-type-group (2013-08-29) - AA

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  • change-person-director-company-with-change-date (2012-04-25) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-25) - CH03

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  • accounts-with-accounts-type-group (2012-09-27) - AA

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  • change-sail-address-company (2012-05-02) - AD02

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  • move-registers-to-sail-company (2012-05-02) - AD03

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  • auditors-resignation-company (2012-07-25) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-group (2011-09-05) - AA

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  • resolution (2011-07-18) - RESOLUTIONS

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  • capital-allotment-shares (2011-07-13) - SH01

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  • resolution (2011-07-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • change-person-director-company-with-change-date (2010-11-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • legacy (2009-08-15) - 395

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  • accounts-with-accounts-type-group (2009-06-17) - AA

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  • accounts-with-accounts-type-group (2008-06-17) - AA

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-group (2007-07-06) - AA

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  • legacy (2007-11-08) - 363a

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  • resolution (2007-06-06) - RESOLUTIONS

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  • legacy (2007-05-31) - 395

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  • legacy (2007-06-09) - 395

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  • legacy (2006-11-06) - 363a

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  • accounts-with-accounts-type-medium (2006-07-17) - AA

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  • legacy (2006-08-18) - 403a

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  • resolution (2005-06-08) - RESOLUTIONS

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  • memorandum-articles (2005-06-08) - MEM/ARTS

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  • accounts-with-accounts-type-full (2005-07-18) - AA

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  • legacy (2005-11-03) - 363s

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  • legacy (2004-02-12) - 363s

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  • accounts-with-accounts-type-group (2004-06-21) - AA

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  • legacy (2004-08-17) - 287

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  • legacy (2004-11-15) - 363s

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  • accounts-with-accounts-type-group (2003-04-16) - AA

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  • legacy (2002-10-27) - 363s

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  • accounts-with-accounts-type-group (2002-06-15) - AA

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  • legacy (2001-08-23) - 403a

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  • legacy (2001-11-20) - 363s

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  • accounts-with-accounts-type-group (2001-08-03) - AA

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  • resolution (2001-07-24) - RESOLUTIONS

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  • legacy (2001-07-24) - 88(2)R

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  • legacy (2001-03-20) - 395

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  • legacy (2001-02-09) - 225

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  • legacy (2001-11-21) - 288a

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  • legacy (2000-11-06) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-26) - AA

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  • accounts-with-accounts-type-full-group (2000-01-13) - AA

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  • legacy (1999-02-22) - 287

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  • accounts-with-accounts-type-full-group (1999-01-21) - AA

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  • legacy (1999-11-17) - 363s

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  • legacy (1998-11-19) - 363s

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  • legacy (1998-11-11) - 403a

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  • legacy (1998-04-18) - 403a

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  • auditors-resignation-company (1998-04-16) - AUD

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  • legacy (1998-03-20) - 395

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  • legacy (1997-11-28) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-25) - AA

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  • legacy (1996-12-06) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-24) - AA

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  • legacy (1996-01-02) - 363s

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  • legacy (1995-03-11) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-11-08) - AA

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  • legacy (1995-03-17) - 288

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  • legacy (1994-11-04) - 363s

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  • legacy (1994-10-03) - 395

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  • accounts-with-accounts-type-full-group (1994-08-17) - AA

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  • accounts-with-accounts-type-full-group (1993-10-03) - AA

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  • legacy (1993-11-10) - 363s

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  • accounts-with-accounts-type-full (1992-11-09) - AA

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  • legacy (1992-11-06) - 363b

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  • legacy (1992-08-21) - 288

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  • accounts-with-accounts-type-full-group (1991-10-28) - AA

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  • legacy (1991-10-28) - 363b

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  • accounts-with-accounts-type-full (1991-01-17) - AA

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  • legacy (1991-01-17) - 363

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  • legacy (1989-02-10) - 395

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  • legacy (1989-02-06) - 395

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  • legacy (1989-11-15) - 363

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  • accounts-with-accounts-type-full-group (1989-11-15) - AA

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  • legacy (1989-08-05) - 403a

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  • legacy (1989-04-19) - 287

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  • legacy (1988-11-30) - 403a

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  • accounts-with-accounts-type-full-group (1988-11-23) - AA

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  • legacy (1988-11-23) - 363

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  • legacy (1988-11-01) - 288

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  • legacy (1987-11-18) - 363

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  • accounts-with-accounts-type-full-group (1987-11-18) - AA

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  • legacy (1987-05-13) - 395

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  • accounts-with-accounts-type-group (1987-02-03) - AA

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  • legacy (1987-02-03) - 363

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  • miscellaneous (1973-09-24) - MISC

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  • miscellaneous (1970-05-05) - MISC

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  • incorporation-company (1970-05-05) - NEWINC

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