• UK
  • THE LESS PACKAGING COMPANY LTD. - 350, Euston Road, London, NW1 3AX, United Kingdom

Company Information

Company registration number
07023121
Company Status
LIVE
Country
United Kingdom
Registered Address
350
Euston Road
London
NW1 3AX
350, Euston Road, London, NW1 3AX UK

Management

Managing Directors
HICKS, William Beverley
STONE, Zillah Wendy
Company secretaries
STONE, Zillah Wendy

Company Details

Type of Business
ltd
Incorporated
2009-09-18
Age Of Company
2009-09-18 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ds Smith Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2020-06-26
Last Date: 2019-06-12

THE LESS PACKAGING COMPANY LTD. Company Description

THE LESS PACKAGING COMPANY LTD. is a ltd registered in United Kingdom with the Company reg no 07023121. Its current trading status is "live". It was registered 2009-09-18. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 350 .
More information

Get THE LESS PACKAGING COMPANY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Less Packaging Company Ltd. - 350, Euston Road, London, NW1 3AX, United Kingdom

2009-09-18 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • accounts-with-accounts-type-full (2020-01-31) - AA

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • accounts-with-accounts-type-full (2019-02-05) - AA

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  • confirmation-statement-with-updates (2019-06-13) - CS01

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  • change-person-director-company-with-change-date (2018-02-22) - CH01

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-11-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-14) - TM02

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  • change-person-director-company-with-change-date (2018-08-09) - CH01

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • accounts-with-accounts-type-full (2018-02-06) - AA

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • accounts-with-accounts-type-full (2017-02-02) - AA

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  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

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  • accounts-with-accounts-type-full (2016-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-26) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2015-01-23) - RP04

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  • miscellaneous (2015-04-13) - MISC

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  • second-filing-of-form-with-form-type (2015-01-23) - RP04

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  • termination-director-company-with-name-termination-date (2015-06-26) - TM01

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  • change-account-reference-date-company-previous-extended (2015-09-29) - AA01

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  • termination-director-company-with-name-termination-date (2015-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • appoint-person-director-company-with-name-date (2014-11-28) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-27) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01

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  • change-person-director-company-with-change-date (2014-12-01) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-11-27) - TM02

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  • resolution (2014-12-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-12-28) - CH01

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  • change-person-director-company-with-change-date (2014-12-02) - CH01

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  • termination-director-company-with-name-termination-date (2014-11-27) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-11-27) - AP03

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  • mortgage-satisfy-charge-full (2014-11-18) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-full (2014-08-16) - AA

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  • appoint-person-secretary-company-with-name (2014-05-13) - AP03

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  • termination-secretary-company-with-name (2014-05-13) - TM02

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  • accounts-with-accounts-type-full (2013-02-28) - AA

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  • auditors-resignation-company (2013-08-08) - AUD

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  • termination-director-company-with-name (2013-05-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • auditors-resignation-company (2013-08-20) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • accounts-with-accounts-type-full (2012-05-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • appoint-person-secretary-company-with-name (2011-02-14) - AP03

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  • termination-director-company-with-name (2011-01-06) - TM01

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  • change-account-reference-date-company-previous-extended (2011-02-02) - AA01

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  • termination-secretary-company-with-name (2011-02-14) - TM02

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  • accounts-with-accounts-type-full (2011-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • resolution (2011-08-09) - RESOLUTIONS

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  • legacy (2011-07-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • change-person-director-company-with-change-date (2010-11-05) - CH01

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  • capital-allotment-shares (2010-06-17) - SH01

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  • incorporation-company (2009-09-18) - NEWINC

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  • capital-allotment-shares (2009-12-24) - SH01

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  • appoint-person-director-company-with-name (2009-10-26) - AP01

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