Lubepack Limited. Head office in Wardle, Nantwich. Check Director.

Lubepack Limited, Wardle, Nantwich

Lubepack Limited is a private limited company. Located at Avro House, Unit 1A Spitfire Road, Cheshire Green Indutrsial Estate, Wardle, Nantwich CW5 6HT, this 33 years old business was incorporated on 1991-01-15 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990), "manufacture of plastic packing goods" (SIC code: 22220).
3 directors can be found in the business: George H. (appointed on 16 November 2022), Helen H. (appointed on 16 May 2011), Martyn H. (appointed on 15 January 1992). Among the secretaries (1 in total), we can name: Helen H. (appointed on 04 May 1993).

About
Name: Lubepack Limited
Number: 02573794
Incorporation date: 1991-01-15
End of financial year: 31 December


Address:	Avro House, Unit 1A Spitfire Road Cheshire Green Indutrsial Estate Wardle, Nantwich CW5 6HT
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c. 22220 - Manufacture of plastic packing goods

Company staff

People with significant control

Martyn H.

6 April 2016

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

Helen H.

6 April 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	883,342	947,064	1,198,241	1,030,027	1,398,187	1,732,321	1,882,516	2,014,027	2,192,717	2,768,616	1,831,604
Fixed Assets	27,994	66,594	110,000	166,702	128,028	104,624	81,362	-	-	-	-
Total Assets Less Current Liabilities	537,462	697,141	952,450	920,481	1,238,658	1,555,143	1,726,889	1,819,898	2,033,690	2,506,809	2,691,584
Intangible Fixed Assets	-	-	24,000	18,000	-	-	-	-	-	-	-
Shareholder Funds	537,462	697,141	947,123	902,290	-	-	-	-	-	-	-
Tangible Fixed Assets	27,994	66,594	86,000	148,702	-	-	-	-	-	-	-

The date for Lubepack Limited confirmation statement filing is 2024-08-29. The previous one was sent on 2023-08-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Martyn H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Helen H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-15 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 28th, April 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-02-17 (Registered office changed on 17/02/03) annual return
AA	Small company accounts for the period up to 2001-12-31 filed on: 25th, July 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-02-06 - Annual return with full member list filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 6th, August 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 2nd, August 2000 \| accounts	Free Download (6 pages)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/03/00 annual return
AA	Full accounts data made up to 1998-12-31 filed on: 24th, August 1999 \| accounts	Free Download (13 pages)
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 24th, April 1998 \| accounts	Free Download (6 pages)
363s	Period up to 1998-02-24 - Annual return with full member list filed on: 24th, February 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, June 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, March 1997 \| accounts
363s	Period up to 1997-02-25 - Annual return with full member list filed on: 25th, February 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1996-02-26 - Annual return with full member list filed on: 26th, February 1996 \| annual return
AA	Full accounts data made up to 1994-12-31 filed on: 8th, June 1995 \| accounts	Free Download (13 pages)
363s	Period up to 1995-02-06 - Annual return with full member list filed on: 6th, February 1995 \| annual return
AA	Full accounts data made up to 1993-12-31 filed on: 16th, May 1994 \| accounts
363s	Period up to 1994-02-18 - Annual return with full member list filed on: 18th, February 1994 \| annual return
363b	Annual return with complete shareholders list - up to 1993-08-25 filed on: 25th, August 1993 \| annual return
AA	Full accounts data made up to 1992-12-31 filed on: 23rd, August 1993 \| accounts
AA	Full accounts data made up to 1991-12-31 filed on: 7th, September 1992 \| accounts
363s	Period up to 1992-02-17 - Annual return with full member list filed on: 17th, February 1992 \| annual return
363(288)	Annual return drawn up to 1992-02-17 (Secretary's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 30th, August 1991 \| accounts

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