Leo Paper Products (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Bostock, Victoria Perry · Director appointed 2019-01-01
• Bostock, Victoria · Secretary appointed 2017-08-18
• Fung, Tak Yuen Johnny · Director appointed 2011-12-01
• Lai, King Lung · Director appointed 2003-03-27
• Strange, Gary Philip · Director appointed 2000-10-16
• Chandler, Timothy Colin · Director appointed 2000-10-16 resigned 2017-08-01
• Leung, Chung Ming Michael · Director appointed 2003-03-27 resigned 2011-12-01
• Wood, Sally Louise · Director appointed 2001-06-13 resigned 2002-10-31
• Rm Nominees Limited · Corporate Nominee Director appointed 2000-10-16 resigned 2000-10-16
• Rm Registrars Limited · Corporate Nominee Secretary appointed 2000-10-16 resigned 2000-10-16

People with significant control (1)

• Leo Paper Products Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Deed of rent deposit Satisfied
  Held by William Mallabar and Melanie Katherine Mallabar
  Created 2003-02-07 · satisfied 2015-05-20
  All funds from time to time held in a deposit account.

Recent filings (15)

• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Small-company accounts (paper) AA Accounts
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-15 Director details changed CH01 Officers
• 2024-10-15 Secretary details changed CH03 Officers
• 2024-10-08 Small-company accounts (paper) AA Accounts
• 2023-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-15 Small-company accounts (paper) AA Accounts
• 2022-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-09 Small-company accounts (paper) AA Accounts
• 2021-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-04 Small-company accounts (paper) AA Accounts
• 2021-01-12 Small-company accounts (paper) AA Accounts
• 2020-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.