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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-17) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-16) - AA
keyboard_arrow_right 2002
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legacy (2002-10-27) - 363s
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accounts-with-accounts-type-group (2002-06-15) - AA
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-11-28) - 363s
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accounts-with-accounts-type-full-group (1997-09-25) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-03) - AA
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legacy (1993-11-10) - 363s
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1973
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miscellaneous (1973-09-24) - MISC
keyboard_arrow_right 1970
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miscellaneous (1970-05-05) - MISC
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incorporation-company (1970-05-05) - NEWINC