Lesta Packaging Plc was setup in 1978, it's status at Companies House is "Active". The companies directors are Alimahomed, Khairoonisha Farouk, Alimahomed, Mahomed Farouk, Alimahomed, Osman Farouk, Alimahomed, Shakeel Osman, Alimahomed, Shiraz Omar, Barlow, Derek Horace, Joosub, Zaheed Aboobaker, Kala, Unis, Mangan, Alan Francis. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALIMAHOMED, Mahomed Farouk | N/A | - | 1 |
| ALIMAHOMED, Osman Farouk | 17 June 2004 | - | 1 |
| ALIMAHOMED, Shakeel Osman | 30 June 1994 | 30 November 2009 | 1 |
| ALIMAHOMED, Shiraz Omar | N/A | 30 November 2009 | 1 |
| BARLOW, Derek Horace | 05 June 2006 | 26 August 2006 | 1 |
| JOOSUB, Zaheed Aboobaker | 30 April 1993 | 30 April 1997 | 1 |
| KALA, Unis | 03 April 1995 | 30 April 1997 | 1 |
| MANGAN, Alan Francis | 01 July 2005 | 17 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALIMAHOMED, Khairoonisha Farouk | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA01 - Change of accounting reference date | 05 September 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AR01 - Annual Return | 19 July 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| CH03 - Change of particulars for secretary | 19 July 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AUD - Auditor's letter of resignation | 25 January 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 363s - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363s - Annual Return | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| 363s - Annual Return | 30 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 123 - Notice of increase in nominal capital | 05 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2004 | |
| 123 - Notice of increase in nominal capital | 05 July 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| CERT5 - Re-registration of a company from private to public | 09 April 2003 | |
| AUDR - Auditor's report | 09 April 2003 | |
| BS - Balance sheet | 09 April 2003 | |
| AUDS - Auditor's statement | 09 April 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 09 April 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 April 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 April 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| 363s - Annual Return | 03 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
| 123 - Notice of increase in nominal capital | 03 December 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| 363s - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 288 - N/A | 28 July 1995 | |
| 363s - Annual Return | 23 March 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 288 - N/A | 08 July 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 363s - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| 363s - Annual Return | 02 July 1992 | |
| RESOLUTIONS - N/A | 30 June 1992 | |
| AA - Annual Accounts | 30 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1992 | |
| 123 - Notice of increase in nominal capital | 30 June 1992 | |
| RESOLUTIONS - N/A | 08 January 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| AA - Annual Accounts | 12 May 1991 | |
| 287 - Change in situation or address of Registered Office | 25 March 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| 363 - Annual Return | 04 September 1990 | |
| AA - Annual Accounts | 01 August 1990 | |
| 363 - Annual Return | 27 June 1990 | |
| AA - Annual Accounts | 18 April 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| 395 - Particulars of a mortgage or charge | 13 March 1989 | |
| 288 - N/A | 28 July 1988 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 287 - Change in situation or address of Registered Office | 01 March 1988 | |
| AC42 - N/A | 05 February 1988 | |
| AA - Annual Accounts | 17 December 1986 | |
| AA - Annual Accounts | 17 December 1986 | |
| 288 - N/A | 17 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 August 2011 | Outstanding |
N/A |
| Legal mortgage | 24 August 2011 | Outstanding |
N/A |
| Legal charge | 30 November 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 March 1989 | Fully Satisfied |
N/A |
