Leighton Packaging Limited

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leighton packaging limited
in administration
Small

Leighton Packaging Limited

02889384Private Limited With Share Capital

The News Building Level 6, 3 London Bridge Street, London, SE19SG
Incorporated

19/01/1994

Company Age

32 years

Directors

2

Employees

13

SIC Code

17219

Risk

not scored

Company Overview

Registration, classification & business activity

Leighton Packaging Limited (02889384) is a private limited with share capital incorporated on 19/01/1994 (32 years old) and registered in london, SE19SG. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Private Limited With Share Capital
SIC: 17219
Small
Incorporated 19/01/1994
SE19SG
13 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£1.05M

Net Assets

£914.2K

Est. Turnover

£3.22M

AI Estimated
Unreported
Cash

£10.7K

Key Metrics

13

Employees

2

Directors

1

Shareholders

4

CCJs

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation In Administration Proposals
Category:Insolvency
Date:21-04-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Legacy
Category:Mortgage
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Mortgage
Date:24-03-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2003
Auditors Resignation Company
Category:Auditors
Date:26-11-2003
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Mortgage
Date:03-05-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1999
Legacy
Category:Annual Return
Date:23-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1998
Legacy
Category:Annual Return
Date:12-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1997
Legacy
Category:Address
Date:27-07-1997
Auditors Resignation Company
Category:Auditors
Date:22-04-1997
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1996
Legacy
Category:Annual Return
Date:22-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1995
Legacy
Category:Address
Date:04-05-1995
Legacy
Category:Annual Return
Date:03-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:14-03-1994
Legacy
Category:Capital
Date:14-03-1994
Legacy
Category:Officers
Date:02-02-1994

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

The News Building, 3 London Bridge Street, London, SE19SGRegistered

Contact

01942601011
www.leighton-packaging.co.uk
The News Building Level 6, 3 London Bridge Street, London, SE19SG