THE LESS PACKAGING COMPANY LTD.
Non-Trading
General Information
NAME
THE LESS PACKAGING COMPANY LTD.
COMPANY NUMBER
07023121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/09/2009
(15 years and 2 months old)
WEBSITE
http://dssmith.uk.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1DL
Telephone: 01279874646
TPS: No
Level 3 1 Paddington Square
London
W2 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LESS PACKAGING COMPANY LTD. | Non-Trading | View Report |
| THE BRAND COMPLIANCE COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LESS PACKAGING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LESS PACKAGING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LESS PACKAGING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2015 - Present (9 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
31/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 60 Past: 114 |
View Report |
|
Director: 18/09/2009 - 14/06/2012 (2 years and 8 months) Secretary: 18/09/2009 - 28/01/2010 (4 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
18/09/2009 - Present (15 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 23/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 03/06/2020 | Jeremy Andrew Aron (906608901) has left the board |
| 05/02/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | Adrian Cox (908009763) has left the board |
| 08/02/2019 | New Accounts filed |
| 23/11/2018 | Gregory John Lawson (913004122) has left the board |
| 23/11/2018 | New Board Member Jeremy Andrew Aron (906608901) Appointed |
| 16/11/2018 | Anne Steele (919300202) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925250040) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Mark Shaw (919865672) has left the board |
| 10/02/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 01/09/2016 | Mark Shaw (919888663) has left the board |
| 01/09/2016 | New Board Member Mark Shaw (919865672) Appointed |
| 22/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 29/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 23/09/2015 | New Confirmation Statement filed |
| 03/08/2015 | Adrian Ross Thomas Marsh (918161314) has left the board |
| 03/08/2015 | New Board Member William Beverley Hicks (913245687) Appointed |
| 30/06/2015 | Alexander Manisty (907242718) has left the board |
| 30/06/2015 | New Board Member Mark Shaw (919888663) Appointed |
| 11/12/2014 | New Board Member Adrian Ross Thomas Marsh (918161314) Appointed |
| 11/12/2014 | Adrian Ross Thomas Marsh (919301598) has left the board |
| 02/12/2014 | New Board Member Alexander Manisty (907242718) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 01/12/2014 | New Board Member Adrian Ross Thomas Marsh (919301598) Appointed |
| 01/12/2014 | New Company Secretary Anne Steele (919300202) Appointed |
| 01/12/2014 | New Board Member Matthew Paul Jowett (916123449) Appointed |
| 01/12/2014 | Matthew John Gilmore (918764192) has left the board |
| 01/12/2014 | Andrew Sutcliffe (911676709) has left the board |
| 01/12/2014 | Robert Thomas Tickler Essex (900766639) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 15/05/2014 | New Company Secretary Matthew John Gilmore (918764192) Appointed |
| 15/05/2014 | Paul Thomas Gutteridge (915775599) has left the board |
| 30/09/2013 | New Confirmation Statement filed |
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