Lb Plastics Limited is a private limited company that can be found at Firs Works, Spanker Lane, Nether Heage, Belper DE56 2JJ. Incorporated on 2018-10-02, this 5-year-old company is run by 4 directors and 1 secretary.
Director Ross H., appointed on 11 November 2019. Director Roger H., appointed on 20 November 2018. Director Emma A., appointed on 20 November 2018.
As far as secretaries are concerned, we can mention: Emma A., appointed on 20 November 2018.
The company is classified as "manufacture of other plastic products" (SIC code: 22290). According to official records there was a name change on 2018-10-22 and their previous name was Firs Works Subco Limited.
The last confirmation statement was filed on 2023-10-01 and the deadline for the following filing is 2024-10-15. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Firs Works, Spanker Lane |
| Office Address2 | Nether Heage |
| Town | Belper |
| Post code | DE56 2JJ |
| Country of origin | United Kingdom |
| Registration Number | 11598688 |
| Date of Incorporation | Tue, 2nd Oct 2018 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 20 November 2018
Position: Director
Appointed: 20 November 2018
Position: Director
Appointed: 20 November 2018
Position: Secretary
Appointed: 20 November 2018
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Garner Aluminium Extrusions Limited from Belper, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Garner Holdings Limited that put Belper, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Synseal Extrusions Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", 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.
Garner Aluminium Extrusions Limited
Firs Works Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies In England |
| Registration number | 11243043 |
| Notified on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Garner Holdings Limited
Firs Works Heage Firs, Nether Heage, Belper, DE56 2JJ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House, Uk |
| Registration number | 08403462 |
| Notified on | 20 November 2018 |
| Ceased on | 5 December 2022 |
| Nature of control: |
75,01-100% shares |
Synseal Extrusions Limited
Synseal Extrusions Common Road, Huthwaite, Nottinghamshire, NG17 6AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02668919 |
| Notified on | 2 October 2018 |
| Ceased on | 20 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Firs Works Subco | October 22, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 1st Oct 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (4 pages) |
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