Based in Surrey, Lektropacks Ltd was setup in 2002, it's status is listed as "Active". The business has one director. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN-JONES, Victoria Margaret | 15 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 17 June 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| AP01 - Appointment of director | 11 July 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| CS01 - N/A | 25 June 2018 | |
| CH03 - Change of particulars for secretary | 25 June 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 11 July 2017 | |
| PSC08 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AP03 - Appointment of secretary | 15 July 2014 | |
| TM02 - Termination of appointment of secretary | 15 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| AD01 - Change of registered office address | 20 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| SH19 - Statement of capital | 12 April 2011 | |
| CAP-SS - N/A | 12 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 April 2011 | |
| CC04 - Statement of companies objects | 12 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 April 2011 | |
| AA01 - Change of accounting reference date | 01 February 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| SH01 - Return of Allotment of shares | 27 July 2010 | |
| CH03 - Change of particulars for secretary | 17 July 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| RESOLUTIONS - N/A | 10 October 2009 | |
| RESOLUTIONS - N/A | 10 October 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 29 June 2005 | |
| RESOLUTIONS - N/A | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
| 225 - Change of Accounting Reference Date | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2002 | |
| NEWINC - New incorporation documents | 26 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 May 2003 | Outstanding |
N/A |
