Ip3 Plastics Holding Company Limited in LONDON

Ip3 Plastics Holding Company Limited LONDON

Ip3 Plastics Holding Company started in year 2012 as Private Limited Company with registration number 07999002. The Ip3 Plastics Holding Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 9a Burroughs Gardens. Postal code: NW4 4AU. Since Tue, 5th Apr 2022 Ip3 Plastics Holding Company Limited is no longer carrying the name Lyon Plastics Acquisition Company.

The firm has 2 directors, namely Leonard L., Xiaodong Z.. Of them, Leonard L., Xiaodong Z. have been with the company the longest, being appointed on 21 March 2012. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Ip3 Plastics Holding Company Limited Address / Contact

Office Address	9a Burroughs Gardens
Town	London
Post code	NW4 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07999002
Date of Incorporation	Wed, 21st Mar 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Leonard L.

Position: Director

Appointed: 21 March 2012

Xiaodong Z.

Position: Director

Appointed: 21 March 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Leonard L. The abovementioned PSC and has 75,01-100% shares.

Leonard L.

Notified on	4 September 2018
Nature of control:	75,01-100% shares

Company previous names

Lyon Plastics Acquisition Company	April 5, 2022

Company filings

Filing category

Type		Category	Free download
CH01	On Sat, 19th Aug 2023 director's details were changed filed on: 17th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Sat, 19th Aug 2023 director's details were changed filed on: 17th, October 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 19th Aug 2023 filed on: 17th, October 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, March 2023	accounts	Free Download (33 pages)
PSC04	Change to a person with significant control Mon, 4th Oct 2021 filed on: 17th, June 2022	persons with significant control	Free Download (2 pages)
CH01	On Mon, 4th Oct 2021 director's details were changed filed on: 17th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 21st Mar 2022 filed on: 6th, May 2022	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed lyon plastics acquisition company LTDcertificate issued on 05/04/22 filed on: 5th, April 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, January 2022	accounts	Free Download (33 pages)
CH01	On Sun, 1st Nov 2020 director's details were changed filed on: 16th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 21st Mar 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
CH01	On Wed, 27th Nov 2019 director's details were changed filed on: 27th, March 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 27th Nov 2019 filed on: 27th, March 2020	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 27th, March 2020	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 3rd, April 2019	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Thu, 21st Mar 2019 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 4th Sep 2018 filed on: 26th, March 2019	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, March 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 21st Mar 2018 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 21st Mar 2017 filed on: 13th, February 2018	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 22nd, January 2018	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
CH01	On Fri, 25th Sep 2015 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 28th, May 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 1.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 16th, May 2013	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2012	incorporation	Free Download (8 pages)

Ip3 Plastics Holding Company Limited LONDON

Ip3 Plastics Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Leonard L.

Xiaodong Z.

People with significant control

Company previous names

Company filings

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