Leicester Fancy Box Company Limited

00978767

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FELDSPAR CLOSE, LEICESTER, LE19 4SD

Incorporated 05/05/1970

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Luca Meana

director · Since 01/03/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Pusterla 1880 Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Poulton Close, Dover, Kent, CT17 0XB

Reg: 00230692 · Companies House Register · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

Mr Mark William Pollard

Ceased 01/03/2021

Julie Ann Jarvis

Ceased 01/03/2021

Pusterla 1880 S.P.A.

Ceased 31/12/2021

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2009Registered 15/08/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2007Registered 09/06/2007

charge

satisfied

THE TRUSTEES OF THE POLLARD BOXES LIMITED DIRECTORS RETIREMENT BENEFIT SCHEME

Created 23/05/2007Registered 31/05/2007Satisfied 01/02/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/03/2001Registered 20/03/2001Satisfied 18/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1998Registered 20/03/1998Satisfied 23/08/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1998Registered 20/03/1998Satisfied 23/08/2001

charge

satisfied

LLOYDS BANK PLC

Created 28/09/1994Registered 03/10/1994Satisfied 18/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 27/01/1989Registered 10/02/1989Satisfied 11/11/1998

charge

satisfied

LLOYDS BANK PLC

Created 27/01/1989Registered 06/02/1989Satisfied 05/08/1989

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1987Registered 13/05/1987Satisfied 11/03/1995

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 11/04/1985Registered 17/04/1985Satisfied 30/11/1988

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1983Registered 13/05/1983