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Learoyd Packaging Limited

Learoyd Packaging Limited is a dissolved company incorporated on 11 November 2003 with the registered office located in London, Greater London. Learoyd Packaging Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 March 2018 (7 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04959658
Private limited company
Age
21 years
Incorporated 11 November 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1977
Director • Financial Controller • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulgin Limited
Karl Robert Bostock is a mutual person.
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Aquapak Polymers Ltd
Mr Mark Edward Lapping is a mutual person.
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AFC Energy Plc
Karl Robert Bostock is a mutual person.
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Aquapak Hydropolymers Ltd
Mr Mark Edward Lapping is a mutual person.
Active
Regatta Topco Limited
Karl Robert Bostock is a mutual person.
Active
Regatta Midco Limited
Karl Robert Bostock is a mutual person.
Active
Regatta Holdco Limited
Karl Robert Bostock is a mutual person.
Active
Regatta Bidco Limited
Karl Robert Bostock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£239K
Increased by £227K (+1892%)
Turnover
£22.61M
Increased by £2.45M (+12%)
Employees
182
Increased by 11 (+6%)
Total Assets
£14.59M
Increased by £2.12M (+17%)
Total Liabilities
-£10.5M
Increased by £1.59M (+18%)
Net Assets
£4.09M
Increased by £537K (+15%)
Debt Ratio (%)
72%
Increased by 0.46% (+1%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Mar 2018
Liquidator Removed By Court
8 Years Ago on 10 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Aug 2017
Charge Satisfied
8 Years Ago on 19 Nov 2016
Charge Satisfied
8 Years Ago on 19 Nov 2016
Registered Address Changed
8 Years Ago on 21 Oct 2016
Inspection Address Changed
8 Years Ago on 21 Oct 2016
Registers Moved To Inspection Address
8 Years Ago on 21 Oct 2016
Declaration of Solvency
8 Years Ago on 20 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 18 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2017
Appointment of a voluntary liquidator
Submitted on 10 Aug 2017
Removal of liquidator by court order
Submitted on 10 Aug 2017
Satisfaction of charge 049596580010 in full
Submitted on 19 Nov 2016
Satisfaction of charge 049596580012 in full
Submitted on 19 Nov 2016
Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW
Submitted on 21 Oct 2016
Register inspection address has been changed to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW
Submitted on 21 Oct 2016
Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 21 October 2016
Submitted on 21 Oct 2016
Declaration of solvency
Submitted on 20 Oct 2016
Repayment History
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