La 2012 Limited PONTEFRACT


Founded in 2004, La 2012, classified under reg no. 05319852 is an active company. Currently registered at Linpac Wakefield Road WF7 5DE, Pontefract the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 29th Feb 2012 La 2012 Limited is no longer carrying the name Linpac Allibert.

The firm has one director. James D., appointed on 8 March 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

La 2012 Limited Address / Contact

Office Address Linpac Wakefield Road
Office Address2 Featherstone
Town Pontefract
Post code WF7 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05319852
Date of Incorporation Wed, 22nd Dec 2004
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

James D.

Position: Director

Appointed: 08 March 2021

Roxane T.

Position: Secretary

Appointed: 01 November 2019

Resigned: 18 June 2021

John J.

Position: Director

Appointed: 01 July 2019

Resigned: 08 March 2021

Michael N.

Position: Director

Appointed: 22 January 2018

Resigned: 01 July 2019

Robert L.

Position: Secretary

Appointed: 22 January 2018

Resigned: 30 October 2019

Richard P.

Position: Director

Appointed: 25 June 2013

Resigned: 29 May 2015

Nigel C.

Position: Director

Appointed: 19 December 2011

Resigned: 27 September 2012

Stephen R.

Position: Director

Appointed: 19 December 2011

Resigned: 25 June 2013

Simon J.

Position: Director

Appointed: 19 December 2011

Resigned: 22 January 2018

Jeremy H.

Position: Director

Appointed: 30 March 2010

Resigned: 29 February 2012

Simon K.

Position: Director

Appointed: 30 March 2010

Resigned: 29 February 2012

John B.

Position: Director

Appointed: 30 March 2010

Resigned: 29 February 2012

Danilo O.

Position: Director

Appointed: 30 March 2010

Resigned: 29 February 2012

Simon J.

Position: Secretary

Appointed: 27 July 2009

Resigned: 22 January 2018

Keith W.

Position: Director

Appointed: 29 April 2008

Resigned: 01 August 2009

Ross S.

Position: Director

Appointed: 20 November 2006

Resigned: 31 March 2008

Ian R.

Position: Director

Appointed: 01 June 2006

Resigned: 29 February 2012

Laurence T.

Position: Director

Appointed: 09 January 2006

Resigned: 31 March 2010

Edwin B.

Position: Director

Appointed: 03 January 2006

Resigned: 17 March 2006

Robert L.

Position: Director

Appointed: 18 January 2005

Resigned: 31 August 2006

Richard F.

Position: Secretary

Appointed: 22 December 2004

Resigned: 27 July 2009

Gary S.

Position: Director

Appointed: 22 December 2004

Resigned: 02 October 2005

Mark T.

Position: Director

Appointed: 22 December 2004

Resigned: 01 May 2008

David B.

Position: Director

Appointed: 22 December 2004

Resigned: 21 September 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Linpac Group Holdings Limited from Pontefract, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Linpac Finance (No. 3) Ltd that entered Pontefract, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Victor K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Linpac Group Holdings Limited

Linpac Wakefield Road, Featherstone, Pontefract, WF7 5DE, England

Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 0677556
Notified on 28 October 2021
Nature of control: 75,01-100% shares

Linpac Finance (No. 3) Ltd

Wakefield Road Wakefield Road, Featherstone, Pontefract, WF7 5DE, England

Legal authority Laws Of England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05208883
Notified on 30 June 2016
Ceased on 28 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victor K.

Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Linpac Allibert February 29, 2012
Linpac Materials Handling June 29, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 28th, December 2022
Free Download (25 pages)

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