LL

LUBEPACK LIMITED

Active

Company number 02573794

Wardle, Nantwich, England · Incorporated 15 January 1991

Avro House, Unit 1a Spitfire Road, Cheshire Green Indutrsial Estate, Wardle, Nantwich, Cheshire, CW5 6HT, England

Last updated on 10 April 2026

Manufacture of plastic packing goods · SIC 22220

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martyn Hudson
Born March 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Helen Hudson
Born August 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Capital Cancellation Shares
Capital
7 July 2015 View
Capital Return Purchase Own Shares
Capital
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Small
Accounts
25 July 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Small
Accounts
6 August 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Small
Accounts
2 August 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Address
15 November 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Small
Accounts
24 April 1998 View
Legacy
Annual Return
24 February 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
25 February 1997 View
Legacy
Annual Return
26 February 1996 View
Legacy
Address
29 January 1996 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Annual Return
25 August 1993 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
23 March 1993 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Capital
21 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Address
17 February 1992 View
Legacy
Accounts
30 August 1991 View
Legacy
Officers
24 January 1991 View
Incorporation Company
Incorporation
15 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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