Lil Packaging Limited

Active01895837 Private limited company
Incorporated
15 March 1985 (41 years)
Previously known as
Mainline Flatpacks Ltd (until 1 April 2016)
Radargraph Limited (until 19 February 1988)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Jane Lill
Louise June Dos Santos Justo
Owned by
Roger Stafford Lill
Jane Lill
Frederick James Lill
Accounts type
Medium
Region
East of England
Address
13 Windover Road
Huntingdon
PE29 7EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Lill, Jane
Director · Appointed 22 March 2023
British
Born January 1952 (74)
Director · Appointed 22 March 2023
British
Born September 1951 (75)
Dos Santos Justo, Louise June
Director · Appointed 13 January 2023
English
Born March 1972 (54)
Dos Santos Justo, Louise June
Secretary · Appointed 13 January 2023
Lill, Frederick James
Director · Appointed 1 January 2007
British
Born December 1980 (45)
Officer history (13 former)
11 December 2023
Resigned Lill, Barry Rafe as Director
29 May 2023
Resigned Desmond, Annunziata Dolores as Director
22 March 2023
Appointed Lill, Roger Stafford as Director
22 March 2023
Resigned Lill, Jane as Director
22 March 2023
Appointed Lill, Jane as Director
22 March 2023
Resigned Lill, Roger Stafford as Director
13 January 2023
Appointed Dos Santos Justo, Louise June as Secretary
13 January 2023
Appointed Desmond, Annunziata Dolores as Director
13 January 2023
Resigned Lill, Jane as Secretary
13 January 2023
Appointed Dos Santos Justo, Louise June as Director
3 August 2016
Resigned Bartle, James William as Director
14 December 2015
Appointed Bartle, James William as Director
31 December 2012
Resigned Wickens, William Nigel as Director
1 January 2007
Appointed Lill, Barry Rafe as Director
1 January 2007
Appointed Lill, Frederick James as Director
10 February 2004
Resigned Fuchs, John Gary as Director
11 March 2002
Appointed Fuchs, John Gary as Director
31 August 2001
Resigned Sillett, David Arthur as Director
11 June 2001
Resigned Abrahams, Gerald Jack as Director
1 April 2001
Appointed Wickens, William Nigel as Director
17 October 1997
Appointed Sillett, David Arthur as Director
17 October 1997
Appointed Abrahams, Gerald Jack as Director
11 June 1997
Appointed Lill, Jane as Secretary
10 June 1997
Resigned Clark, John Howard as Secretary
10 June 1997
Resigned Clark, John Howard as Director
10 June 1997
Resigned Clark, Margaret as Director

Ownership 3 active

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

Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Jane Lill
Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Frederick James Lill
Individual · Notified 22 February 2021
Owns 25–50% of shares
British
Born December 1980 (45)
Former controllers (3)
27 November 2024
Ceased Barry Rafe Lill — Owns 25–50% of shares
22 February 2021
Ceased Roger Lil — Owns 25–50% of shares
22 February 2021
Ceased Jane Lill — Owns 25–50% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates13 August 2026
8 January 2026Satisfaction of a charge in full
5 December 2025Accounts for a medium company31 March 2025
9 October 2025Registration of a charge
26 August 2025Confirmation statement with updates13 August 2025
Show all 192 filings

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