OpenCompanies

Latium Plastics Enterprises Limited

Company number
07194177
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2010
Nature of business
Activities of head offices
Corporate group
LPE Holdco Limited (11 companies)

Registered office

Hamilton House
Church Street
Altrincham
WA14 4DR

Previous names

  • Latium Plastic Enterprises Limited (until 26 Mar 2010)

Officers

NameRoleAppointedResigned
KIRK, Adrian Christopher Director 12 Jan 2012 24 Jan 2012
THOMSON, Iain Director 18 Mar 2010 26 Nov 2012
CHALLINOR, David John Director 18 Mar 2010 30 Sep 2015
KENNEDY, Christine Director 31 Dec 2019 1 Apr 2025
HALPIN, Timothy John Director 15 Apr 2020 12 May 2025
KENNEDY, Brian George Director 31 Dec 2019 26 Mar 2026
KENNEDY, Jordan Robert Director 26 Mar 2026
SLADE, Julian Director 1 Jun 2020
KIRK, Adrian Christopher Director 30 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Brian George Kennedy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Apr 2020
Lpe Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Apr 2020

Accounts

Year ended
1 Nov 2024
27 Oct 2023
28 Oct 2022
29 Oct 2021
31 Oct 2020
1 Nov 2019
2 Nov 2018
27 Oct 2017
28 Oct 2016
31 Oct 2015
31 Oct 2014
1 Nov 2013
2 Nov 2012
28 Oct 2011
31 Oct 2010

Connections

Owned by

Latium Plastics Enterprises Limited → LPE Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data