LEIGHTON FIRST PACKAGING GROUP LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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17/07/2517 July 2025 Change of details for Jcco 222 Limited as a person with significant control on 2025-07-17

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17/07/2517 July 2025 Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2025-07-17

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17/07/2517 July 2025 Director's details changed for Mr John Daniel Henry Mckeown on 2025-07-17

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17/07/2517 July 2025 Change of details for Jcco 222 Ltd as a person with significant control on 2025-07-17

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18/02/2518 February 2025 Notification of Jcco 222 Limited as a person with significant control on 2024-01-16

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18/02/2518 February 2025 Confirmation statement made on 2025-01-16 with no updates

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18/02/2518 February 2025 Cessation of Scott Philip Whitton as a person with significant control on 2024-01-17

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18/02/2518 February 2025 Notification of Jcco 222 Ltd as a person with significant control on 2024-01-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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28/06/2428 June 2024 Termination of appointment of Scott Philip Whitton as a director on 2024-06-07

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28/06/2428 June 2024 Appointment of Mr John Daniel Henry Mckeown as a director on 2024-06-07

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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12/01/2412 January 2024 Appointment of Mr Scott Philip Whitton as a director on 2023-12-22

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12/01/2412 January 2024 Cessation of Saul Hendrik Loggenberg as a person with significant control on 2023-12-22

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12/01/2412 January 2024 Termination of appointment of Philip Brian Coffey as a director on 2023-12-22

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12/01/2412 January 2024 Notification of Scott Philip Whitton as a person with significant control on 2023-12-22

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12/01/2412 January 2024 Cessation of Philip Brian Coffey as a person with significant control on 2023-12-22

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12/01/2412 January 2024 Previous accounting period extended from 2023-07-31 to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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12/01/2412 January 2024 Registered office address changed from C/O Leighton Packaging Limited Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ England to 2nd Floor 9 Portland Street Manchester M1 3BE on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-09 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-09 with updates

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM LEIGH COMMERCE PARK GREENFOLD WAY LEIGH LANCASHIRE WN7 3XJ UNITED KINGDOM

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10/07/1910 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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