Ip3 Plastics Holding Company Limited. net worth, address, company information. Free

Company search

Ip3 Plastics Holding Company Limited (Companies House Registration Number 07999002) is a private limited company started on 2012-03-21. The enterprise can be found at 9A Burroughs Gardens, London NW4 4AU. Having undergone a change in 2022-04-05, the previous name the firm used was Lyon Plastics Acquisition Company Ltd. Ip3 Plastics Holding Company Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ip3 Plastics Holding Company Limited
Number	07999002
Date of Incorporation:	2012/03/21
End of financial year:	31 December
Address:	9a Burroughs Gardens, London, NW4 4AU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Leonard L. (in the company from 21 March 2012), Xiaodong Z. (appointment date: 21 March 2012). The official register reports 1 person of significant control - Leonard L., a solitary individual in the company who owns over 3/4 of shares.

Directors

People with significant control

Leonard L.

4 September 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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

	Download filing
(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)

Companies nearby
City Games Limited [0.00 mile]
Extechnology Europe Limited [0.00 mile]
Cultural Tours Limited [0.00 mile]
Portwell (uk) Limited [0.00 mile]


Golden Gates Limited [0.00 mile]
Global Invest Asset Management Ltd [0.00 mile]
Longshot Pictures Limited [0.00 mile]
Monet Acquisition Company Limited [0.00 mile]