Lubepack Limited (registration number 02573794) is a private limited company incorporated on 1991-01-15 originating in England. The company is situated at Avro House, Unit 1A Spitfire Road, Cheshire Green Indutrsial Estate, Wardle, Nantwich CW5 6HT. Lubepack Limited operates Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.", Standard Industrial Classification: 22220 - "manufacture of plastic packing goods".

Company details

Name Lubepack Limited
Number 02573794
Date of Incorporation: 1991/01/15
End of financial year: 31 December
Address: Avro House, Unit 1A Spitfire Road, Cheshire Green Indutrsial Estate, Wardle, Nantwich, CW5 6HT
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
22220 - Manufacture of plastic packing goods

When it comes to the 3 directors that can be found in the business, we can name: George H. (in the company from 16 November 2022), Helen H. (appointment date: 16 May 2011), Martyn H. (appointed on 15 January 1992). 1 secretary is in the company: Helen H. (appointed on 04 May 1993). The official register lists 2 persons of significant control, namely: Martyn H. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 883,342 947,064 1,198,241 1,030,027 1,398,187 1,732,321 1,882,516 2,014,027 2,192,717 2,768,616 1,831,604
Fixed Assets 27,994 66,594 110,000 166,702 128,028 104,624 81,362 - - - -
Total Assets Less Current Liabilities 537,462 697,141 952,450 920,481 1,238,658 1,555,143 1,726,889 1,819,898 2,033,690 2,506,809 2,691,584
Intangible Fixed Assets - - 24,000 18,000 - - - - - - -
Shareholder Funds 537,462 697,141 947,123 902,290 - - - - - - -
Tangible Fixed Assets 27,994 66,594 86,000 148,702 - - - - - - -

People with significant control

Martyn H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Helen H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 8th, September 2023 | accounts
Free Download (10 pages)