Leoplast (UK) Ltd in 7-12 Tavistock Square LONDON

Leoplast (UK) Ltd LONDON

Leoplast (UK) started in year 2006 as Private Limited Company with registration number 05723877. The Leoplast (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ. Since 2006-04-18 Leoplast (UK) Ltd is no longer carrying the name Werner Plastics & Paper.

The company has 2 directors, namely Caroline E., Gary E.. Of them, Gary E. has been with the company the longest, being appointed on 28 February 2006 and Caroline E. has been with the company for the least time - from 19 April 2022. As of 28 April 2024, there was 1 ex secretary - Michael M.. There were no ex directors.

Leoplast (UK) Ltd Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05723877
Date of Incorporation	Tue, 28th Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Caroline E.

Position: Director

Appointed: 19 April 2022

Gary E.

Position: Director

Appointed: 28 February 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2006

Resigned: 28 February 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2006

Resigned: 28 February 2006

Michael M.

Position: Secretary

Appointed: 28 February 2006

Resigned: 10 November 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Caroline E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary E. This PSC owns 75,01-100% shares.

Caroline E.

Notified on	14 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary E.

Notified on	6 April 2016
Ceased on	14 January 2023
Nature of control:	75,01-100% shares

Company previous names

Werner Plastics & Paper	April 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	8 783	54 373	78 986	111 788	157 758	193 791	224 073	196 634
Current Assets	22 769	83 289	122 457	169 217	198 775	244 856	393 285	300 059
Debtors	13 986	28 916	43 471	57 429	41 017	51 065	169 212	103 425
Net Assets Liabilities	3 106	45 750	85 756	124 993
Other Debtors	414	302	671	10 292		247
Property Plant Equipment	816	612	459	344	258	193	145

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 670	2 874	3 027	3 142	3 228	3 293	3 341	3 486
Average Number Employees During Period	2	2	2	2	2	2	2
Corporation Tax Payable		11 883	12 938	13 218	20 132	11 803	13 248	9 025
Creditors	20 479	38 151	37 160	44 568	30 744	26 507	118 458	43 236
Depreciation Rate Used For Property Plant Equipment		25		25
Increase From Depreciation Charge For Year Property Plant Equipment		204	153	115	86	65	48	145
Net Current Assets Liabilities	2 290	45 138	85 297	124 649	168 031	218 349	274 827	256 823
Other Creditors	7 269	20 419	7 855	5 700	7 447	6 608	80 662	9 662
Other Taxation Social Security Payable				1 600
Property Plant Equipment Gross Cost		3 486	3 486	3 486	3 486	3 486	3 486	3 486
Total Assets Less Current Liabilities	3 106	45 750	85 756	124 993	168 289	218 542	274 972	256 823
Trade Creditors Trade Payables	13 210	5 849	16 367	24 050	3 165	8 096	24 548	24 549
Trade Debtors Trade Receivables	13 572	28 614	42 800	47 137	41 017	50 818	169 212	103 425
Advances Credits Directors		-15 509

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 8th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 8th, March 2024	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2023-11-10 filed on: 21st, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 12th, October 2022	accounts	Free Download (8 pages)
CH01	On 2022-04-20 director's details were changed filed on: 20th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-19 filed on: 20th, April 2022	officers	Free Download (2 pages)
CH03	On 2022-04-20 secretary's details were changed filed on: 20th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 25th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 19th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 18th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 31st, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 24th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 26th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-12: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 24th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-27 with full list of members filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 14th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-02-27 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 2nd, September 2011	accounts	Free Download (9 pages)
CH01	On 2011-02-27 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-27 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 2nd, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-02-27 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 26th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 1st, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 24th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 24th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 12th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 12th, September 2006	accounts	Free Download (1 page)
288a	On 2006-05-08 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-08 New secretary appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-08 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-08 New secretary appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 26/04/06 from: c/o bsg valentine 7-12 tavistock square london WC1H 9BQ filed on: 26th, April 2006	address	Free Download (1 page)
287	Registered office changed on 26/04/06 from: c/o bsg valentine 7-12 tavistock square london WC1H 9BQ filed on: 26th, April 2006	address	Free Download (1 page)
CERTNM	Company name changed werner plastics & paper LIMITEDcertificate issued on 18/04/06 filed on: 18th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed werner plastics & paper LIMITEDcertificate issued on 18/04/06 filed on: 18th, April 2006	change of name	Free Download (2 pages)
287	Registered office changed on 06/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, March 2006	address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, March 2006	address	Free Download (1 page)
288b	On 2006-03-06 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-06 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-06 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-06 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (16 pages)

Leoplast (UK) Ltd LONDON

Leoplast (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Caroline E.

Gary E.

Qa Registrars Limited

Qa Nominees Limited

Michael M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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