Introduction
Watch Company
L
LCI - TRADE IN PAPER AND CARDBOARD LTD
LCI - TRADE IN PAPER AND CARDBOARD LTD is an active company incorporated on 3 December 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46770). LCI - TRADE IN PAPER AND CARDBOARD LTD was registered 4 years ago.(SIC: 46770)
Status
active
Active since 4 years ago
Company No
13781241
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 December 2024 (1 year ago)
Submitted on 12 December 2024 (1 year ago)
Next Due
Due by 19 December 2025
For period ending 5 December 2025
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
9 Seagrave Road London SW6 1RP England
From: 14 December 2021To: 28 November 2023
C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom
From: 3 December 2021To: 14 December 2021
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 01 Mar 2023
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
01 Mar 2023
Active
SILVESTRI, Marco
Active2 Portman Street, LondonW1H 6DU
Born June 1967
Director
Appointed 03 Dec 2021
SILVESTRI, Marco
2 Portman Street, LondonW1H 6DU
Born June 1967
Director
03 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marco Silvestri
Ceased3rd Floor, Portman House, LondonW1H 6DU
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Ceased 03 Dec 2021
Mr Marco Silvestri
3rd Floor, Portman House, LondonW1H 6DU
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Ceased 03 Dec 2021
Ceased
Upm-Kymmene Oyj
ActiveAlvar Aallonkatu, Helsinki00101
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Upm-Kymmene Oyj
Alvar Aallonkatu, Helsinki00101
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
10 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2025
13 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2021
14 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2021