Lmc Plastics Limited. Head office in Ledbury. Check Director.

Lmc Plastics Limited, Ledbury

Lmc Plastics Limited is a private limited company. Formerly, it was called Exapol Limited (changed on 2020-08-07). Situated at Units 9-11, Lower Road Trading Estate, Ledbury HR8 2DJ, the aforementioned 17 years old enterprise was incorporated on 2006-06-19 and is categorised as "manufacture of builders ware of plastic" (SIC code: 22230).
2 directors can be found in this firm: Francis G. (appointed on 01 May 2019), David M. (appointed on 18 December 2013). As for the secretaries (1 in total), we can name: Francis G. (appointed on 10 October 2019).

About
Name: Lmc Plastics Limited
Number: 05849623
Incorporation date: 2006-06-19
End of financial year: 31 December


Address:	Units 9-11 Lower Road Trading Estate Ledbury HR8 2DJ
SIC code:	22230 - Manufacture of builders ware of plastic

Company staff

People with significant control

Linthwaite Holdings Limited

31 December 2019

Address	9-11 Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02750213
Nature of control:	75,01-100% shares

Linthwaite Manufacturing Limited

6 April 2016 - 31 December 2019

Address	9-11 Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08812743
Nature of control:	75,01-100% shares

David M.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	265,847	309,125	527,236
Fixed Assets	59,574	63,808	134,811
Shareholder Funds	57,682	114,241	156,255
Tangible Fixed Assets	59,574	63,808	134,811
Total Assets Less Current Liabilities	91,460	134,421	275,815

The date for Lmc Plastics Limited confirmation statement filing is 2024-01-28. The previous confirmation statement was submitted on 2023-01-14. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Linthwaite Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Lower Road Trading Estate, HR8 2DJ Ledbury, Herefordshire. Linthwaite Manufacturing Limited has over 3/4 of shares. This corporate PSC can be found at Lower Road Trading Estate, HR8 2DJ Ledbury, Herefordshire. David M. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, June 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, August 2022 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 2nd, July 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/08/07 filed on: 7th, August 2020 \| resolution	Free Download (3 pages)
AP03	New secretary appointment on 2019/10/10 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM02	2019/10/10 - the day secretary's appointment was terminated filed on: 10th, October 2019 \| officers	Free Download (1 page)
TM01	2019/06/18 - the day director's appointment was terminated filed on: 18th, June 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 24th, May 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2019/05/01. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, July 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2016/01/01. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/19 with full list of members filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
TM01	2015/10/26 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
TM02	2015/04/01 - the day secretary's appointment was terminated filed on: 22nd, April 2015 \| officers
AP03	New secretary appointment on 2015/04/01 filed on: 22nd, April 2015 \| officers
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 21st, June 2014 \| annual return	Free Download (4 pages)
SH01	50100.00 GBP is the capital in company's statement on 2014/06/21 capital
AD01	Change of registered office on 2014/01/09 from Eaton House Stoke Prior Lane Leominster HR6 0NA filed on: 9th, January 2014 \| address	Free Download (1 page)
AP03	New secretary appointment on 2014/01/09 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/09. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
TM02	2014/01/09 - the day secretary's appointment was terminated filed on: 9th, January 2014 \| officers	Free Download (1 page)
TM01	2013/12/15 - the day director's appointment was terminated filed on: 15th, December 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
SH01	50100.00 GBP is the capital in company's statement on 2010/10/01 filed on: 30th, June 2011 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, February 2010 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 12th, February 2009 \| accounts	Free Download (4 pages)
288a	On 2009/01/19 Director appointed filed on: 19th, January 2009 \| officers	Free Download (1 page)
123	Gbp nc 50000/100000/12/08 filed on: 19th, January 2009 \| capital	Free Download (2 pages)
363a	Annual return up to 2008/07/18 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, July 2008 \| accounts	Free Download (4 pages)
288b	On 2007/09/19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/19 New secretary appointed filed on: 19th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/19 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
288a	On 2007/08/22 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/07/10 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/10 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, February 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 19/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 19th, December 2006 \| address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, December 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, December 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, December 2006 \| resolution
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 01/12/06 filed on: 19th, December 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2006 \| incorporation	Free Download (12 pages)

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