UKBizDB.co.uk

IDEA L PACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idea L Pack Limited. The company was founded 8 years ago and was given the registration number 09783484. The firm's registered office is in STOCKPORT. You can find them at Minshull House, 67 Wellington Road North, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IDEA L PACK LIMITED
Company Number:09783484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom, SK4 2LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Offshore Chambers, P.O. Box 217, Apia, Samoa,

Corporate Secretary18 September 2015Active
4, Alle Du Clos, Livry-Gargan, France, 93190

Director16 December 2021Active
Room 1601, Building 3,Songhulideyu Community, Jiahongyuanmengyaju, Three Road, Songshanhu Headquarters, Dongguan City, China,

Director14 March 2018Active
162/16b, Samanala Mawatha, Thalahena, Malabe, Sri Lanka, 10115

Director18 September 2015Active

People with Significant Control

Christian Ilkay
Notified on:16 December 2021
Status:Active
Date of birth:April 1976
Nationality:French
Country of residence:France
Address:4, Alle Du Clos, Livry-Gargan, France, 93190
Nature of control:
  • Ownership of shares 75 to 100 percent
Wen Kit Chow
Notified on:06 November 2017
Status:Active
Date of birth:December 1991
Nationality:Malaysian
Country of residence:China
Address:Room 1601, Building 3,Songhulideyu Community, Songshanhu Headquarters, Dongguan City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Sanoj Priyalanka Peiris
Notified on:17 September 2016
Status:Active
Date of birth:November 1973
Nationality:Sri Lankan
Country of residence:Sri Lanka
Address:No 162/ 16b, 1st Lane, Thalahena, Sri Lanka,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

Download
2023-03-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Persons with significant control

Notification of a person with significant control.

Download
2021-12-16Persons with significant control

Cessation of a person with significant control.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type dormant.

Download
2018-03-14Officers

Termination director company with name termination date.

Download
2018-03-14Persons with significant control

Change to a person with significant control.

Download
2018-03-14Officers

Appoint person director company with name date.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Persons with significant control

Notification of a person with significant control.

Download
2017-11-27Persons with significant control

Cessation of a person with significant control.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type dormant.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.