Leicester Fancy Box Company Limited

Active00978767 Private limited company
Incorporated
5 May 1970 (56 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Dormant
Region
South East
Address
Poulton Close
Dover
Kent
CT17 0XB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
Italian
Born August 1983 (43)
Officer history (7 former)
1 March 2021
Appointed Meana, Luca as Director
1 March 2021
Resigned Conner, Peter Charles as Director
1 March 2021
Resigned Pollard, Catherine Mary as Secretary
1 March 2021
Resigned Jarvis, Julie Ann as Director
1 March 2021
Resigned Pollard, Catherine Mary as Director
1 March 2021
Resigned Pollard, Mark William as Director
15 December 2014
Resigned Pollard, Brian Ronald as Director
13 November 2001
Appointed Conner, Peter Charles as Director
2 March 1995
Resigned Ashmore, Millie Catherine Mavis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00230692
Former controllers (3)
31 December 2021
Ceased Pusterla 1880 S.P.A. — Owns 75–100% of shares
1 March 2021
Ceased Mark William Pollard — Owns 25–50% of shares
1 March 2021
Ceased Julie Ann Jarvis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Leicester Fancy Box Company Limited This company Owns 75–100% of shares
Pollard Boxes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Registered office address changed
20 May 2026Confirmation statement with no updates22 March 2026
7 October 2025Accounts for a dormant company31 December 2024
1 April 2025Confirmation statement with no updates22 March 2025
9 October 2024Accounts for a small company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?