LS

LINPAC SENIOR HOLDINGS LIMITED

Active

Company number 06964763

Pontefract · Incorporated 16 July 2009

Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2026

Company history

Previous company names

SENIOR LENDERS PACKAGING LIMITED · 16 July 2009 – 11 January 2010

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
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
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
New Linpac Luxco 2 S.A.R.L.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2017

Funding

6 funding rounds
30 January 2026
Shares allotted · 0 shares allotted
—
10 August 2021
Shares allotted · 0 shares allotted
—
3 June 2021
Shares allotted · 0 shares allotted
—
11 July 2016
Shares allotted · 0 shares allotted
—
23 February 2016
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2026 View
Capital Allotment Shares
Capital
14 February 2026 View
Accounts With Accounts Type Full
Accounts
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2021 View
Memorandum Articles
Incorporation
17 September 2021 View
Memorandum Articles
Incorporation
21 August 2021 View
Capital Allotment Shares
Capital
18 August 2021 View
Capital Name Of Class Of Shares
Capital
18 August 2021 View
Legacy
Capital
18 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2021 View
Legacy
Insolvency
18 August 2021 View
Resolution
Resolution
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Legacy
Capital
9 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2021 View
Legacy
Insolvency
9 June 2021 View
Resolution
Resolution
9 June 2021 View
Resolution
Resolution
6 May 2021 View
Legacy
Capital
27 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Resolution
Resolution
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2018 View
Accounts With Accounts Type Group
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Capital Allotment Shares
Capital
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Resolution
Resolution
15 July 2016 View
Resolution
Resolution
11 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Accounts With Accounts Type Group
Accounts
5 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2016 View
Capital Allotment Shares
Capital
16 March 2016 View
Legacy
Capital
16 March 2016 View
Resolution
Resolution
16 March 2016 View
Legacy
Insolvency
16 March 2016 View
Resolution
Resolution
7 March 2016 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
27 October 2015 View
Resolution
Resolution
20 October 2015 View
Capital Redomination Of Shares
Capital
20 October 2015 View
Capital Reduction Of Capital Redomination
Capital
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 May 2015 View
Accounts With Accounts Type Group
Accounts
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2014 View
Termination Director Company With Name Termination Date
Officers
24 June 2014 View
Appoint Person Director Company With Name Date
Officers
2 May 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Termination Director Company With Name Termination Date
Officers
23 April 2013 View
Appoint Person Director Company With Name Date
Officers
22 April 2013 View
Termination Director Company With Name Termination Date
Officers
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Appoint Person Director Company With Name Date
Officers
27 February 2013 View
Appoint Person Director Company With Name Date
Officers
2 January 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Accounts With Accounts Type Group
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Appoint Person Director Company With Name Date
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Group
Accounts
4 May 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Resolution
Resolution
14 January 2010 View
Certificate Change Of Name Company
Change Of Name
11 January 2010 View
Change Of Name Notice
Change Of Name
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Resolution
Resolution
4 January 2010 View
Capital Allotment Shares
Capital
4 January 2010 View
Resolution
Resolution
3 January 2010 View
Change Of Name Notice
Change Of Name
3 January 2010 View
Legacy
Mortgage
23 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Appoint Person Secretary Company With Name
Officers
14 December 2009 View
Termination Secretary Company With Name
Officers
14 December 2009 View
Termination Secretary Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Appoint Person Secretary Company With Name
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2009 View
Incorporation Company
Incorporation
16 July 2009 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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WF7 5DE

LINPAC GROUP HOLDINGS LIMITED
#00677556
active
LINPAC PACKAGING LIMITED
#00949597
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LINPAC FINANCE LIMITED
#01228269
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LINPAC GROUP LIMITED
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