Lightweight Containers Uk Limited is a private limited company located at C/O Birketts Llp Kingfisher House, 1 Gilders Way, Norwich NR3 1UB. Incorporated on 2017-10-13, this 6-year-old company is run by 1 director.
Director Christian R., appointed on 10 June 2022.
The company is officially classified as "non-specialised wholesale trade" (SIC: 46900), "manufacture of other plastic products" (Standard Industrial Classification: 22290).
The latest confirmation statement was sent on 2023-09-09 and the due date for the next filing is 2024-09-23. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Birketts Llp Kingfisher House |
| Office Address2 | 1 Gilders Way |
| Town | Norwich |
| Post code | NR3 1UB |
| Country of origin | United Kingdom |
| Registration Number | 11011325 |
| Date of Incorporation | Fri, 13th Oct 2017 |
| Industry | Non-specialised wholesale trade |
| Industry | |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 June 2022
Position: Corporate Secretary
Appointed: 13 October 2017
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Ulrich K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jan V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lightweight Containers B.v., who also meets the Companies House requirements 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.
Ulrich K.
| Notified on | 6 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jan V.
| Notified on | 13 October 2017 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lightweight Containers B.V.
| Legal authority | Netherlands |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | The Netherlands |
| Registration number | 817133343 |
| Notified on | 13 October 2017 |
| Ceased on | 13 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 1st Dec 2023 new director was appointed. filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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