LANCASHIRE BOARD & PAPER CO. LIMITED

Key Data

Status

Active

Company No.

01454613

Incorporation date

17/10/1979

Size

Total Exemption Full

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

17/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (11 pages)

02/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

11/03/2025

Registration of charge 014546130008, created on 2025-03-07

View PDF (17 pages)

28/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

02/07/2024

Change of details for Mr Barry Thane as a person with significant control on 2023-07-02

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

18/06/2024

Change of details for Mr Barry Thane as a person with significant control on 2016-07-14

View PDF (2 pages)

17/06/2024

Notification of Bellann Board & Packaging Co.Limited as a person with significant control on 2016-07-14

View PDF (2 pages)

02/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

13/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

20/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

27/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

08/09/2021

Registration of charge 014546130007, created on 2021-09-07

View PDF (29 pages)

07/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

30/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

24/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

29/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

06/11/2019

Registration of charge 014546130006, created on 2019-11-01

View PDF (60 pages)

15/07/2019

Registered office address changed from Balderstone Lane Heasandford Industrial Lane Burnley Lancashire BB10 2BQ to Balderstone Lane Heasandford Industrial Estate Burnley BB10 2AL on 2019-07-15

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

15/07/2019

Change of details for Mr Barry Thane as a person with significant control on 2019-07-14

View PDF (2 pages)

15/07/2019

Director's details changed for Mr Barry Thane on 2019-07-14

View PDF (2 pages)

15/07/2019

Secretary's details changed for Helen Jayne Thane on 2019-07-14

View PDF (1 pages)

11/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

27/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

09/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

13/09/2017

Director's details changed for Mr Barry Thane on 2017-09-12

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

02/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

03/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (3 pages)

14/07/2015

Director's details changed for Mr Barry Thane on 2015-07-14

View PDF (2 pages)

14/07/2015

Secretary's details changed for Helen Jayne Thane on 2015-07-14

View PDF (1 pages)

02/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

15/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

30/05/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

20/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

17/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

05/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

15/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

18/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

15/08/2008

Director's change of particulars / barry thane / 08/02/2008

View PDF (1 pages)

16/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

18/02/2008

Resolutions

View PDF (0 pages)

18/02/2008

Resolutions

View PDF (9 pages)

18/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

18/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (11 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (15 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

21/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

08/08/2007

Return made up to 14/07/07; full list of members

View PDF (7 pages)

18/09/2006

New director appointed

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

24/07/2006

Return made up to 14/07/06; full list of members

View PDF (5 pages)

21/07/2006

Director resigned

View PDF (1 pages)

24/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

03/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

20/08/2004

Accounts for a medium company made up to 2003-10-31

View PDF (19 pages)

03/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

26/08/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

19/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

19/08/2002

Accounts for a medium company made up to 2001-10-31

View PDF (17 pages)

05/08/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

22/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

16/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

18/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

14/08/2000

Return made up to 14/07/00; full list of members

View PDF (5 pages)

27/08/1999

Return made up to 14/07/99; full list of members

View PDF (5 pages)

17/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

24/01/1999

Director resigned

View PDF (1 pages)

12/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

12/08/1998

£ sr 147@1 05/11/97

View PDF (1 pages)

06/08/1998

Return made up to 14/07/98; full list of members

View PDF (5 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1997

£ ic 3521/3272 09/10/97 £ sr 249@1=249

View PDF (1 pages)

07/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

17/07/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

01/11/1996

£ ic 3750/3521 20/10/96 £ sr 229@1=229

View PDF (1 pages)

18/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

09/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

03/10/1995

Registered office changed on 03/10/95 from: chadmead 389 burnley road cliviger nr burnley BB10 4SU

View PDF (1 pages)

18/08/1995

Return made up to 14/07/95; full list of members

View PDF (14 pages)

18/08/1995

Location of register of members address changed

View PDF (0 pages)

31/03/1995

£ ic 3834/3750 28/02/95 £ sr 84@1=84

View PDF (1 pages)

13/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

01/02/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

29/07/1994

Return made up to 14/07/94; full list of members

View PDF (0 pages)

05/04/1994

£ ic 4000/3834 28/02/94 £ sr 166@1=166

View PDF (1 pages)

20/01/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

05/08/1993

Return made up to 14/07/93; full list of members

View PDF (0 pages)

23/06/1993

£ ic 4166/4000 28/02/93 £ sr 166@1=166

View PDF (1 pages)

21/01/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

08/01/1993

Registered office changed on 08/01/93 from: 4 walk mill place park road cliviger, nr burnley lancashire BB10 4UB

View PDF (0 pages)

29/07/1992

Return made up to 14/07/92; full list of members

View PDF (6 pages)

18/06/1992

£ ic 5000/4166 28/02/92 £ sr 834@1=834

View PDF (1 pages)

23/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/03/1992

Director resigned

View PDF (0 pages)

27/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1992

Resolutions

View PDF (0 pages)

21/02/1992

Resolutions

View PDF (2 pages)

21/02/1992

Ad 03/01/92--------- £ si 4992@1=4992 £ ic 8/5000

View PDF (2 pages)

21/02/1992

Registered office changed on 21/02/92 from: 65 bankside lane bacup lancashire OL13 8HP

View PDF (0 pages)

17/02/1992

Accounts for a small company made up to 1991-10-31

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05/08/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

24/07/1991

Return made up to 14/07/91; full list of members

View PDF (0 pages)

20/07/1990

Return made up to 14/07/90; full list of members

View PDF (0 pages)

07/02/1990

Accounts for a small company made up to 1989-10-31

View PDF (0 pages)

25/07/1989

Accounts for a small company made up to 1988-10-31

View PDF (0 pages)

25/07/1989

Return made up to 14/07/89; full list of members

View PDF (0 pages)

04/08/1988

Accounts for a small company made up to 1987-10-31

View PDF (0 pages)

04/08/1988

Return made up to 15/07/88; full list of members

View PDF (0 pages)

01/09/1987

Accounts for a small company made up to 1986-10-31

View PDF (0 pages)

01/09/1987

Return made up to 17/07/87; full list of members

View PDF (0 pages)

29/07/1986

Accounts for a small company made up to 1985-10-31

View PDF (0 pages)

29/07/1986

Return made up to 16/07/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LANCASHIRE BOARD & PAPER CO. LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/10/2025

Next confirmation date

01/07/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
2.07M
-
0.00
696.19K
-

2022
38
2.25M
-
0.00
380.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LANCASHIRE BOARD & PAPER CO. LIMITED

LANCASHIRE BOARD & PAPER CO. LIMITED is an(a) Active company incorporated on 17/10/1979 with the registered office located at Balderstone Lane, Heasandford Industrial Estate, Burnley BB10 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANCASHIRE BOARD & PAPER CO. LIMITED?

LANCASHIRE BOARD & PAPER CO. LIMITED is currently Active. It was registered on 17/10/1979 .

Where is LANCASHIRE BOARD & PAPER CO. LIMITED located?

LANCASHIRE BOARD & PAPER CO. LIMITED is registered at Balderstone Lane, Heasandford Industrial Estate, Burnley BB10 2AL.

What does LANCASHIRE BOARD & PAPER CO. LIMITED do?

LANCASHIRE BOARD & PAPER CO. LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for LANCASHIRE BOARD & PAPER CO. LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-10-31.