Leicester Fancy Box Company Limited. Head office in Leicester. Check Director.

Leicester Fancy Box Company Limited, Leicester

Leicester Fancy Box Company Limited is a private limited company. Registered at Feldspar Close, Enderby, Leicester LE19 4SD, this 53 years old company was incorporated on 1970-05-05 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the enterprise: Luca M. (appointed on 01 March 2021).

About
Name: Leicester Fancy Box Company Limited
Number: 00978767
Incorporation date: 1970-05-05
End of financial year: 31 December


Address:	Feldspar Close Enderby Leicester LE19 4SD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pusterla 1880 Uk Ltd

31 December 2021

Address	Poulton Close Dover, Kent, CT17 0XB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	00230692
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pusterla 1880 S.P.A.

1 March 2021 - 31 December 2021

Legal authority	Italy
Legal form	Limited By Shares
Country registered	Italy
Place registered	Italy Companies Registry
Registration number	00196610125
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark P.

6 April 2016 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Julie J.

6 April 2016 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

The target date for Leicester Fancy Box Company Limited confirmation statement filing is 2024-04-05. The last confirmation statement was filed on 2023-03-22. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Pusterla 1880 Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dover, CT17 0XB Kent. Pusterla 1880 S.P.A. has over 3/4 of shares, 3/4 to full of voting rights. Mark P. who has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Full accounts data made up to December 31, 2021 filed on: 7th, November 2022 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 25th, June 2020 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (34 pages)
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AA	Group of companies' accounts made up to December 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (29 pages)
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AA	Group of companies' accounts made up to December 31, 2012 filed on: 29th, August 2013 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 5th, September 2011 \| accounts	Free Download (26 pages)
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AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 17th, July 2006 \| accounts	Free Download (9 pages)
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AA	Group of companies' accounts made up to December 31, 2000 filed on: 3rd, August 2001 \| accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, February 2001 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to March 31, 2000 filed on: 26th, July 2000 \| accounts	Free Download (24 pages)
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AA	Full group accounts for the period to March 31, 1999 filed on: 13th, January 2000 \| accounts	Free Download (24 pages)
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AA	Full group accounts for the period to March 31, 1998 filed on: 21st, January 1999 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 21st, January 1999 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 25th, September 1997 \| accounts	Free Download (16 pages)
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AA	Full accounts data made up to March 31, 1992 filed on: 9th, November 1992 \| accounts
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AA	Group of companies' accounts made up to March 31, 1986 filed on: 3rd, February 1987 \| accounts	Free Download
AA	Group of companies' accounts made up to March 31, 1986 filed on: 3rd, February 1987 \| accounts

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