Rospet Packaging Limited

Active03326129 Private limited company
Incorporated
28 February 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Peter Lennie
Accounts type
Dormant
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lennie, Peter
Secretary · Appointed 22 March 2011
Director · Appointed 12 March 1997
British
Born April 1959 (67)
Officer history (5 former)
9 November 2022
Resigned Bennett, Ian as Director
22 March 2011
Appointed Lennie, Peter as Secretary
22 March 2011
Resigned Penn, Roslyn Ann as Secretary
22 March 2011
Resigned Penn, Roslyn Ann as Director
1 October 2002
Appointed Bennett, Ian as Director
23 April 1997
Appointed Penn, Roslyn Ann as Secretary
23 April 1997
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
12 March 1997
Appointed Lennie, Peter as Director
12 March 1997
Appointed Penn, Roslyn Ann as Director
12 March 1997
Resigned Legist Directors Limited as Corporate Nominee Director
28 February 1997
Appointed Legist Directors Limited as Corporate Nominee Director
28 February 1997
Appointed Legist Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Holdings 1

Companies where Rospet Packaging Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
9 November 2022
Ceased Bell Packaging Holdings Ltd — Owns 75–100% of shares
23 August 2022
Ceased Peter Lennie — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0
Cash
£1,500
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £517,073 £517,073 £0 £0 £0
Balance sheet detail
20252024202320212020
Cash£1,500£1,500£1,500£7,455£7,455
Creditors (< 1 year)£1,500£1,500£1,500
Net Current Assets£0£97,424£97,424
Net Assets£0£0£0£517,073£517,073
Shareholder Funds£0£0£0£517,073£517,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company30 September 2025
27 February 2026Confirmation statement with no updates4 February 2026
16 December 2025Registered office address changed
28 May 2025Accounts for a dormant company30 September 2024
11 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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