Lightning Packaging Supplies Limited

Company Name	Lightning Packaging Supplies Limited
Company Status	Active
Company Number	02405144
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Laurence Walter Hill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(32 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Craig Nightingale
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(33 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Paul Duncan Conway
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 18 August 2003)
Role	Company Director
Correspondence Address	Shear Meadow London Road Hemel Hempstead Hertfordshire HP1 2RJ

Director Name	Mr Stuart Ian Poll
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	27 years, 2 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Calder Avenue Brookmans Park Hertfordshire AL9 7AH

Director Name	Mr Martyn Paul Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	29 years, 4 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Calder Avenue Brookmans Park Herts AL9 7AQ

Secretary Name	Mr Graham Watts
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	26 years, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	1 Henrietta House 52 Station Road Barnet Hertfordshire EN5 1QL

Director Name	Mr Jason Norman Inwood
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2019)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(28 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Helen Cockerham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(28 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Hussey
Status	Resigned
Appointed	30 November 2017(28 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Contact

Website	www.lightningpackaging.co.uk/
Telephone	01707 635343
Telephone region	Welwyn Garden City

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2k at £1	Mr Martin Paul Taylor 50.00% Ordinary
2k at £1	Mr Stuart Ian Poll 50.00% Ordinary

Financials

Year	2014
Turnover	£11,693,219
Gross Profit	£3,694,080
Net Worth	£918,371
Cash	£6,169
Current Liabilities	£3,457,288

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

7 March 2014	Delivered on: 14 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 33 the io centre, hearle way, hatfield, hertfordshire t/no HD448173. Notification of addition to or amendment of charge. Outstanding
5 August 2011	Delivered on: 6 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 35 the io centre hearle way hatfield hertfordshire t/no HD448176 any other interests in the property all rents and proceeds of any insurance. Outstanding
20 August 1996	Delivered on: 23 August 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a plot 7010 hatfield business park hatfield hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 October 1990	Delivered on: 7 November 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

11 December 2017	Notification of Greenham Trading Limited as a person with significant control on 30 November 2017 (2 pages)
5 December 2017	Registered office address changed from Frobisher Way Hatfield Business Park Hatfield Hertfordshire AL10 9TY to York House 45 Seymour Street London W1H 7JT on 5 December 2017 (1 page)
5 December 2017	Appointment of Mr Paul Hussey as a secretary on 30 November 2017 (2 pages)
5 December 2017	Cessation of Stuart Ian Poll as a person with significant control on 30 November 2017 (1 page)
5 December 2017	Cessation of Martyn Paul Taylor as a person with significant control on 30 November 2017 (1 page)
4 December 2017	Satisfaction of charge 2 in full (2 pages)
4 December 2017	Satisfaction of charge 024051440004 in full (1 page)
4 December 2017	Satisfaction of charge 1 in full (1 page)
4 December 2017	Termination of appointment of Graham Watts as a secretary on 30 November 2017 (1 page)
4 December 2017	Appointment of Ms Helen Cockerham as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr Jason Norman Inwood as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr Andrew James Tedbury as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr George Tarratt as a director on 30 November 2017 (2 pages)
29 September 2017	Full accounts made up to 31 March 2017 (21 pages)
9 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 January 2017	Satisfaction of charge 3 in full (4 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
10 December 2015	Full accounts made up to 31 March 2015 (18 pages)
27 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4,070 (5 pages)
17 November 2014	Full accounts made up to 31 March 2014 (18 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4,070 (5 pages)
14 March 2014	Registration of charge 024051440004 (10 pages)
21 November 2013	Full accounts made up to 31 March 2013 (17 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
18 October 2012	Full accounts made up to 31 March 2012 (18 pages)
2 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
25 October 2011	Full accounts made up to 31 March 2011 (18 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 October 2010	Full accounts made up to 31 March 2010 (18 pages)
9 September 2010	Director's details changed for Mr Martyn Paul Taylor on 17 July 2010 (2 pages)
9 September 2010	Director's details changed for Mr Stuart Ian Poll on 17 July 2010 (2 pages)
9 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 October 2009	Full accounts made up to 31 March 2009 (18 pages)
28 August 2009	Secretary's change of particulars / graham watts / 01/09/2007 (1 page)
28 August 2009	Return made up to 17/07/09; full list of members (4 pages)
13 January 2009	Full accounts made up to 31 March 2008 (18 pages)
23 July 2008	Secretary's change of particulars / graham watts / 20/05/2008 (1 page)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
29 November 2007	Full accounts made up to 31 March 2007 (18 pages)
13 August 2007	Return made up to 17/07/07; full list of members (2 pages)
28 September 2006	Full accounts made up to 31 March 2006 (18 pages)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Return made up to 17/07/06; full list of members (2 pages)
18 November 2005	Full accounts made up to 31 March 2005 (19 pages)
22 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Full accounts made up to 31 March 2004 (19 pages)
9 September 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
15 October 2003	Full accounts made up to 31 March 2003 (19 pages)
7 October 2003	Â£ ic 6105/4070 22/08/03 Â£ sr 2035@1=2035 (1 page)
16 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Full accounts made up to 31 March 2002 (20 pages)
18 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2001	Full accounts made up to 31 March 2001 (23 pages)
14 September 2001	Return made up to 17/07/01; full list of members (7 pages)
9 August 2000	Return made up to 17/07/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 March 2000 (17 pages)
1 November 1999	Full accounts made up to 31 March 1999 (17 pages)
26 August 1999	Return made up to 17/07/99; no change of members (4 pages)
16 September 1998	Return made up to 17/07/98; no change of members (4 pages)
4 August 1998	Full accounts made up to 31 March 1998 (17 pages)
10 October 1997	Registered office changed on 10/10/97 from: north orbital trading estate napsbury lane st albans herts AL1 1XB (1 page)
12 August 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1997	Full accounts made up to 31 March 1997 (19 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
5 August 1996	Full accounts made up to 31 March 1996 (16 pages)
5 August 1996	Return made up to 17/07/96; no change of members (4 pages)
16 August 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1995	Full accounts made up to 31 March 1995 (16 pages)
26 July 1994	Amended full accounts made up to 31 March 1994 (14 pages)
18 July 1994	Return made up to 17/07/94; full list of members 363(287) ‐ Registered office changed on 18/07/94 363(288) ‐ Director's particulars changed (6 pages)
6 July 1993	Return made up to 17/07/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1992	Return made up to 17/07/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 September 1991	Return made up to 17/07/91; full list of members (7 pages)
23 July 1991	Ad 18/06/91--------- Â£ si 6005@1=6005 Â£ ic 102/6107 (2 pages)
23 July 1991	Â£ nc 1000/100000 18/06/91 (1 page)
8 May 1991	Return made up to 16/07/90; full list of members (8 pages)
4 June 1990	Ad 20/03/90--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 August 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
17 July 1989	Incorporation (13 pages)

Lightning Packaging Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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