Menna Overview
Here’s a quick overview of LEICESTER FANCY BOX COMPANY LIMITED 👀 — a Leicester, Leicestershire based business that started in 1970.
LEICESTER FANCY BOX COMPANY LIMITED
- Company statusactive
- Company No00978767
- Age56 years 2 months Incorporated 5 May 1970
- Officers1
Address
Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
LEICESTER FANCY BOX COMPANY LIMITED is an active company incorporated on 5 May 1970 and based in Leicester, Leicestershire. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Jan 2024
Memorandum Articles
2 Years Ago on 03 Jan 2024
Resolution
2 Years Ago on 03 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEANA, Luca | director | Aug 1983 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pusterla 1880 Uk Ltd | 31 Dec 2021 | |
| Pusterla 1880 S.P.A. | 01 Mar 2021 | |
| Mr Mark William Pollard | Oct 1965 | 06 Apr 2016 |
| Julie Ann Jarvis | Jun 1968 | 06 Apr 2016 |
Related Companies
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MEANA, Luca, POLLARD, Catherine Mary, ASHMORE, Millie Catherine Mavis, CONNER, Peter Charles, JARVIS, Julie Ann, POLLARD, Brian Ronald, POLLARD, Mark William are mutual persons.
500BP LIMITED
POLLARD, Mark William are mutual persons.
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Here’s a quick overview of LEICESTER FANCY BOX COMPANY LIMITED 👀 — a Leicester, Leicestershire based business that started in 1970.