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Lyan Packaging Supplies T/A Icertech Limited

Lyan Packaging Supplies T/A Icertech Limited is an active company incorporated on 10 March 1988 with the registered office located in Wrexham, Clwyd. Lyan Packaging Supplies T/A Icertech Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02229285
Private limited company
Age
37 years
Incorporated 10 March 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Lyan Packaging Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS
Wales
Same address for the past 6 years
Telephone
01978661247
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1986
PSC • Director • British • Lives in England • Born in Aug 1963
Director • Operations Director • British • Lives in Wales • Born in Aug 1970
Director • British • Lives in Wales • Born in May 1992
Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Lyan Packaging Supplies
Lyan Packaging Supplies is a UK supplier of bespoke packaging solutions, established in 1988.
Icertech
Icertech specializes in temperature-controlled packaging solutions for shipping chilled products.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£413.8K
Decreased by £7.49K (-2%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 6 (+38%)
Total Assets
£2.49M
Increased by £170.12K (+7%)
Total Liabilities
-£966.13K
Increased by £85.54K (+10%)
Net Assets
£1.53M
Increased by £84.58K (+6%)
Debt Ratio (%)
39%
Increased by 0.85% (+2%)
Latest Activity
Mrs Shirley Jones (PSC) Details Changed
26 Days Ago on 12 Aug 2025
Mr David Harold Jones (PSC) Details Changed
26 Days Ago on 12 Aug 2025
Mrs Shirley Jones Details Changed
26 Days Ago on 12 Aug 2025
Mr David Harold Jones Details Changed
26 Days Ago on 12 Aug 2025
Amended Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Adam Jones (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Miss Alex Francesca Pawley Details Changed
3 Years Ago on 27 Aug 2022
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Documents
Director's details changed for Mrs Shirley Jones on 12 August 2025
Submitted on 13 Aug 2025
Change of details for Mrs Shirley Jones as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Change of details for Mr David Harold Jones as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr David Harold Jones on 12 August 2025
Submitted on 13 Aug 2025
Amended total exemption full accounts made up to 31 January 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 19 May 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Notification of Adam Jones as a person with significant control on 23 May 2024
Submitted on 26 Nov 2024
Director's details changed for Miss Alex Francesca Pawley on 27 August 2022
Submitted on 2 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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