Active
Company Information for THE LESS PACKAGING COMPANY LTD.
LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL,
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Company Registration Number
07023121
Private Limited Company
Active |
Company Name | |
---|---|
THE LESS PACKAGING COMPANY LTD. | |
Legal Registered Office | |
LEVEL 3 1 PADDINGTON SQUARE LONDON W2 1DL Other companies in SE1 | |
Company Number | 07023121 | |
---|---|---|
Company ID Number | 07023121 | |
Date formed | 2009-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 11:53:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE LESS PACKAGING COMPANY INDIA PRIVATE LIMITED | 258 SATYAM TOWER OPP. JWALAHERI MARKET PASCHIM VIHAR NEW DELHI Delhi 110063 | ACTIVE | Company formed on the 2012-02-16 | |
THE LESS PACKAGING COMPANY (ASIA) LIMITED | Unknown | Company formed on the 2011-10-03 | ||
THE LESS PACKAGING COMPANY, INC. | 5750 OLD ORCHARD RD STE 200 C/O MICHAEL SKOKIE IL 60077 | Forfeited | Company formed on the 2015-08-18 | |
THE LESS PACKAGING COMPANY INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANNE STEELE |
||
ADRIAN COX |
||
WILLIAM BEVERLEY HICKS |
||
GREGORY JOHN LAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SHAW |
Director | ||
MATTHEW PAUL JOWETT |
Director | ||
ADRIAN ROSS THOMAS MARSH |
Director | ||
ALEXANDER MANISTY |
Director | ||
MATTHEW JOHN GILMORE |
Company Secretary | ||
ROBERT THOMAS TICKLER ESSEX |
Director | ||
ANDREW SUTCLIFFE |
Director | ||
PAUL THOMAS GUTTERIDGE |
Company Secretary | ||
IAN HAMILTON BATES |
Director | ||
PAUL JAMES BRUFORD |
Director | ||
RICHARD JOHN MOTT |
Director | ||
PAUL JAMES BRUFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRAND COMPLIANCE COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
DS SMITH ROMA LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
DS SMITH ROMANIA LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
TMS GLOBAL UK LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
CREO PROPERTY LIMITED | Director | 2016-06-22 | CURRENT | 2014-05-12 | Active | |
CREO RETAIL MARKETING LTD | Director | 2016-06-22 | CURRENT | 1992-03-25 | Active | |
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED | Director | 2016-04-19 | CURRENT | 2007-11-15 | Active | |
TRM TRUSTEES LIMITED | Director | 2016-03-24 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
ASHTON CORRUGATED (SOUTHERN) LIMITED | Director | 2016-01-21 | CURRENT | 1918-09-10 | Active | |
REED & SMITH LIMITED | Director | 2016-01-21 | CURRENT | 1973-08-20 | Active | |
D.W. PLASTICS (UK) LIMITED | Director | 2016-01-21 | CURRENT | 1951-05-16 | Active | |
WADDINGTON & DUVAL LIMITED | Director | 2016-01-21 | CURRENT | 1956-03-26 | Active | |
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED | Director | 2016-01-21 | CURRENT | 1960-08-29 | Active - Proposal to Strike off | |
DS SMITH DORMANT FIVE LIMITED | Director | 2016-01-21 | CURRENT | 1948-08-13 | Active | |
DS SMITH DORMANT EIGHT LIMITED | Director | 2016-01-21 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
DS SMITH LOGISTICS LIMITED | Director | 2016-01-21 | CURRENT | 1959-02-23 | Active | |
DS SMITH (UK) LIMITED | Director | 2016-01-21 | CURRENT | 1951-11-22 | Active | |
DS SMITH SUDBROOK LIMITED | Director | 2016-01-21 | CURRENT | 1953-04-01 | Active | |
DS SMITH DISPLAY HOLDING LIMITED | Director | 2016-01-21 | CURRENT | 1943-09-11 | Active | |
DAVID S. SMITH NOMINEES LIMITED | Director | 2016-01-21 | CURRENT | 1991-02-27 | Active | |
FIRST4BOXES LIMITED | Director | 2016-01-21 | CURRENT | 2005-12-06 | Active | |
DS SMITH PERCH LIMITED | Director | 2016-01-21 | CURRENT | 2012-07-20 | Active | |
MULTIGRAPHICS HOLDINGS LIMITED | Director | 2016-01-21 | CURRENT | 2003-07-10 | Active | |
THEBANNERPEOPLE.COM LIMITED | Director | 2016-01-21 | CURRENT | 2004-10-28 | Active | |
MULTIGRAPHICS SERVICES LIMITED | Director | 2016-01-21 | CURRENT | 2005-07-07 | Active | |
ST REGIS PACKAGING (SCOTLAND) LIMITED | Director | 2016-01-21 | CURRENT | 1981-01-05 | Active - Proposal to Strike off | |
JDS HOLDING | Director | 2016-01-21 | CURRENT | 1989-12-29 | Active | |
CALARA HOLDING LIMITED | Director | 2016-01-21 | CURRENT | 1990-05-02 | Active | |
BIBER PAPER CONVERTING LIMITED | Director | 2016-01-21 | CURRENT | 1990-03-15 | Active | |
AVONBANK PAPER DISPOSAL LIMITED | Director | 2016-01-21 | CURRENT | 1964-01-29 | Active | |
ABBEY CORRUGATED LIMITED | Director | 2016-01-21 | CURRENT | 1973-07-10 | Active | |
CORRUGATED PRODUCTS LIMITED | Director | 2016-01-21 | CURRENT | 1979-07-18 | Active | |
ASHTON CORRUGATED | Director | 2016-01-21 | CURRENT | 1987-04-22 | Active | |
GROVEHURST ENERGY LIMITED | Director | 2016-01-21 | CURRENT | 1987-11-23 | Active | |
DSSH NO.1 LIMITED | Director | 2016-01-21 | CURRENT | 1993-11-18 | Active | |
DSS EASTERN EUROPE LIMITED | Director | 2016-01-21 | CURRENT | 1995-11-03 | Active | |
DS SMITH INTERNATIONAL LIMITED | Director | 2015-07-21 | CURRENT | 1991-08-09 | Active | |
DS SMITH HOLDINGS LIMITED | Director | 2015-07-21 | CURRENT | 2008-11-03 | Active | |
THE BRAND COMPLIANCE COMPANY LIMITED | Director | 2015-07-21 | CURRENT | 2012-12-18 | Active | |
TOTAL MARKETING SUPPORT LIMITED | Director | 2015-07-21 | CURRENT | 2014-09-17 | Active | |
GSIAT LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
THE BRAND COMPLIANCE COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19 | ||
PSC05 | Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19 | |
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ANDREW ARON | |
AP01 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ANDREW ARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN LAWSON | |
AP03 | Appointment of Zillah Wendy Stone as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Anne Steele on 2018-10-31 | |
CH01 | Director's details changed for Mr William Beverley Hicks on 2018-07-25 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 100500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW | |
CH01 | Director's details changed for Mr Mark Shaw on 2017-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100500 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JOWETT | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/04/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100500 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSS THOMAS MARSH | |
CH01 | Director's details changed for Mark Shaw on 2015-07-17 | |
AP01 | DIRECTOR APPOINTED MARK SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANISTY | |
MISC | Section 519 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 18/09/14 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COX / 16/12/2014 | |
RES01 | ADOPT ARTICLES 13/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN LAWSON / 01/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MANISTY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM, 30 PARK STREET, LONDON, SE1 9EQ | |
AP01 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ESSEX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GILMORE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL JOWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTCLIFFE | |
AP03 | SECRETARY APPOINTED MRS ANNE STEELE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 144000.018 | |
AR01 | 18/09/14 FULL LIST | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100500 | |
AR01 | 18/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR MATTHEW JOHN GILMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GUTTERIDGE | |
AR01 | 18/09/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRUFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM BRUNEL ROAD, MANOR TRADING ESTATE BENFLEET ESSEX SS7 4PS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, BRUNEL ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PS, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR IAN HAMILTON BATES | |
AR01 | 18/09/11 FULL LIST | |
RES01 | ALTER ARTICLES 18/07/2011 | |
RES13 | COMPANY BUSINESS 18/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR PAUL THOMAS GUTTERIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTT | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN LAWSON / 01/10/2009 | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 71500 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 71500 | |
AP01 | DIRECTOR APPOINTED ANDREW SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN MOTT | |
AP01 | DIRECTOR APPOINTED ROBERT THOMAS TICKLER ESSEX | |
AP01 | DIRECTOR APPOINTED ADRIAN COX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE LESS PACKAGING COMPANY LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |