Menna Overview
Here’s a quick overview of LIGHTNING PACKAGING SUPPLIES LIMITED 👀 — a London based business that started in 1989.
LIGHTNING PACKAGING SUPPLIES LIMITED
- Company statusactive
- Company No02405144
- Age37 years Incorporated 17 July 1989
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7JT, England
LIGHTNING PACKAGING SUPPLIES LIMITED is an active company incorporated on 17 July 1989 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 13 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 01 Oct 2020 | |
| HILL, Laurence Walter | director | Oct 1980 | 01 Jan 2022 |
| NIGHTINGALE, Craig | director | May 1970 | 01 Jan 2023 |
| STOKES, Dale David | director | Aug 1978 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Gtl Limited | 30 Nov 2017 | |
| Mr Martyn Paul Taylor | Sep 1962 | 06 Apr 2016 |
| Mr Stuart Ian Poll | Apr 1967 | 06 Apr 2016 |
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HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, INWOOD, Jason Norman, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, INWOOD, Jason Norman, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, INWOOD, Jason Norman, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, COCKERHAM, Helen, INWOOD, Jason Norman, POLL, Stuart Ian, TARRATT, George David Nicholas, TAYLOR, Martyn Paul, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
INWOOD, Jason Norman are mutual persons.
INWOOD, Jason Norman are mutual persons.
INWOOD, Jason Norman are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TAYLOR, Martyn Paul are mutual persons.
WOODWAY PACKAGING LIMITED
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HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
BUNZL HOLDING WWE LIMITED
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
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HILL, Laurence Walter are mutual persons.
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TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
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Here’s a quick overview of LIGHTNING PACKAGING SUPPLIES LIMITED 👀 — a London based business that started in 1989.