LA 2012 LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

LA 2012 LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
LA 2012 LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319852. The accounts status is FULL and accounts are next due on 31/12/2023.

LA 2012 LIMITED - PONTEFRACT

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

LINPAC WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE
WF7 5DE

This Company Originates in : United Kingdom
Previous trading names include:
LINPAC ALLIBERT LIMITED (until 29/02/2012)
LINPAC MATERIALS HANDLING LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW DIPROSE Jan 1967 British Director 2021-03-08 CURRENT
MR STEPHEN DOUGLAS RAY Apr 1963 British Director 2011-12-19 UNTIL 2013-06-25 RESIGNED
MR SIMON ELLIOT JOSEPH Jan 1967 British Secretary 2009-07-27 UNTIL 2018-01-22 RESIGNED
MR ROBERT BURTON LENCE Secretary 2018-01-22 UNTIL 2019-10-30 RESIGNED
MS. ROXANE MANUELA TAMAS Secretary 2019-11-01 UNTIL 2021-06-18 RESIGNED
RICHARD JAMES FENSOME Jul 1944 Secretary 2004-12-22 UNTIL 2009-07-27 RESIGNED
MR DANILO OLIYNIK Jun 1958 British Director 2010-03-30 UNTIL 2012-02-29 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2004-12-22 UNTIL 2008-05-01 RESIGNED
MRS LAURENCE JACQUELINE TANTY Jun 1955 French Director 2006-01-09 UNTIL 2010-03-31 RESIGNED
MR ROSS SCOTT STUART Mar 1953 British Director 2006-11-20 UNTIL 2008-03-31 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2004-12-22 UNTIL 2005-10-02 RESIGNED
MR IAN ROBINSON Feb 1964 British Director 2006-06-01 UNTIL 2012-02-29 RESIGNED
KEITH WILLIAMS Dec 1958 British Director 2008-04-29 UNTIL 2009-08-01 RESIGNED
MR RICHARD NEIL PAUL Feb 1959 British Director 2013-06-25 UNTIL 2015-05-29 RESIGNED
MR SIMON LESTER JAMES KNIGHTS Sep 1967 British Director 2010-03-30 UNTIL 2012-02-29 RESIGNED
MR MICHAEL PHILIP NICHOLLS Apr 1960 British Director 2018-01-22 UNTIL 2019-07-01 RESIGNED
ROBERT ALEXANDER LANG Apr 1942 British Director 2005-01-18 UNTIL 2006-08-31 RESIGNED
MR SIMON ELLIOT JOSEPH Jan 1967 British Director 2011-12-19 UNTIL 2018-01-22 RESIGNED
JOHN ALFRED JONES Feb 1959 British Director 2019-07-01 UNTIL 2021-03-08 RESIGNED
MR JEREMY ALEXANDER HOARE Nov 1973 British Director 2010-03-30 UNTIL 2012-02-29 RESIGNED
MR NIGEL EDMUND CARR Aug 1963 British Director 2011-12-19 UNTIL 2012-09-27 RESIGNED
DAVID BRADLEY Jun 1955 British Director 2004-12-22 UNTIL 2005-09-21 RESIGNED
MR JOHN BLAKISTON Apr 1967 British Director 2010-03-30 UNTIL 2012-02-29 RESIGNED
EDWIN BIRNBAUM Feb 1961 Belgium Director 2006-01-03 UNTIL 2006-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linpac Group Holdings Limited 2021-10-28 Pontefract   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Linpac Finance (No. 3) Ltd 2016-06-30 - 2021-10-28 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Victor Khosla 2016-04-06 - 2016-06-30 6/1958 Pontefract   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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