The Less Packaging Company Ltd.

Company Name	The Less Packaging Company Ltd.
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	07023121
Category	Private Limited Company
Incorporation Date	18 September 2009(14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(5 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Mr Paul James Bruford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Silver Birch Court Shadoxhurst Kent TN26 1NR

Director Name	Mr Gregory John Lawson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mr Paul James Bruford
Nationality	English
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Silver Birch Court Shadoxhurst Kent TN26 1NR

Director Name	Mr Richard John Mott
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Garston House Front Street East Garston RG17 7EU

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 week, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Director Name	Mr Andrew Sutcliffe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 week, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Heathfield Gardens London SW18 2PJ

Director Name	Mr Adrian Cox
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 week, 3 days after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montemayor The Old Golf House 3a Brandon Road Thetford Norfolk IP24 3ND

Secretary Name	Mr Paul Thomas Gutteridge
Status	Resigned
Appointed	28 January 2010(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	6 Colworth Close Benfleet Essex SS7 2SP

Director Name	Mr Ian Hamilton Bates
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thatchers Croft Latchingdon Chelmsford Essex CM3 6UD

Secretary Name	Mr Matthew John Gilmore
Status	Resigned
Appointed	09 May 2014(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 November 2014)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Alexander Manisty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(5 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 23 June 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mrs Anne Steele
Status	Resigned
Appointed	13 November 2014(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Mark Shaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Jeremy Andrew Aron
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Moss Lane Pinner Middlesex HA5 3AX

Contact

Website	lesspackaging.com/
Telephone	01279 874646
Telephone region	Bishops Stortford

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100.5k at £1	Ds Smith Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,599,918
Gross Profit	£1,931,222
Net Worth	£620,994
Cash	£304,189
Current Liabilities	£318,380

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

18 July 2011	Delivered on: 26 July 2011 Satisfied on: 18 November 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

18 July 2011

Delivered on: 26 July 2011
Satisfied on: 18 November 2014
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 January 2024	Full accounts made up to 30 April 2023 (22 pages)
15 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
20 December 2022	Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022 (2 pages)
19 December 2022	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 (1 page)
6 December 2022	Full accounts made up to 30 April 2022 (27 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
18 January 2022	Full accounts made up to 30 April 2021 (23 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 30 April 2020 (20 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Jeremy Andrew Aron as a director on 29 May 2020 (1 page)
1 June 2020	Appointment of Ms Zillah Wendy Stone as a director on 29 May 2020 (2 pages)
31 January 2020	Full accounts made up to 30 April 2019 (23 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
11 March 2019	Termination of appointment of Adrian Cox as a director on 28 February 2019 (1 page)
5 February 2019	Full accounts made up to 30 April 2018 (23 pages)
21 November 2018	Termination of appointment of Gregory John Lawson as a director on 16 November 2018 (1 page)
21 November 2018	Appointment of Mr Jeremy Andrew Aron as a director on 20 November 2018 (2 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
30 April 2018	Termination of appointment of Mark Shaw as a director on 26 April 2018 (1 page)
22 February 2018	Director's details changed for Mr Mark Shaw on 8 December 2017 (2 pages)
6 February 2018	Full accounts made up to 30 April 2017 (22 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 30 April 2016 (21 pages)
2 February 2017	Full accounts made up to 30 April 2016 (21 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100,500 (6 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100,500 (6 pages)
3 February 2016	Full accounts made up to 30 April 2015 (20 pages)
3 February 2016	Full accounts made up to 30 April 2015 (20 pages)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,500 (6 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,500 (6 pages)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015	Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
30 July 2015	Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
22 July 2015	Director's details changed for Mark Shaw on 17 July 2015 (2 pages)
22 July 2015	Director's details changed for Mark Shaw on 17 July 2015 (2 pages)
26 June 2015	Termination of appointment of Alexander Manisty as a director on 23 June 2015 (1 page)
26 June 2015	Appointment of Mark Shaw as a director on 23 June 2015 (2 pages)
26 June 2015	Appointment of Mark Shaw as a director on 23 June 2015 (2 pages)
26 June 2015	Termination of appointment of Alexander Manisty as a director on 23 June 2015 (1 page)
13 April 2015	Section 519 (3 pages)
13 April 2015	Section 519 (3 pages)
23 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 11/01/2010 ANNOTATION Clarification Second filed SH01 for 08/01/2010 (6 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 18 September 2014 (18 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 18 September 2014 (18 pages)
23 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 11/01/2010 ANNOTATION Clarification Second filed SH01 for 08/01/2010 (6 pages)
28 December 2014	Director's details changed for Mr Adrian Cox on 16 December 2014 (3 pages)
28 December 2014	Director's details changed for Mr Adrian Cox on 16 December 2014 (3 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 December 2014	Director's details changed for Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Gregory John Lawson on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Gregory John Lawson on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Gregory John Lawson on 1 December 2014 (2 pages)
28 November 2014	Appointment of Mr Alexander Manisty as a director on 13 November 2014 (2 pages)
28 November 2014	Appointment of Mr Alexander Manisty as a director on 13 November 2014 (2 pages)
28 November 2014	Registered office address changed from , 30 Park Street, London, SE1 9EQ to 350 Euston Road London NW1 3AX on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from , 30 Park Street, London, SE1 9EQ to 350 Euston Road London NW1 3AX on 28 November 2014 (1 page)
27 November 2014	Appointment of Mr Matthew Paul Jowett as a director on 13 November 2014 (2 pages)
27 November 2014	Termination of appointment of Matthew John Gilmore as a secretary on 13 November 2014 (1 page)
27 November 2014	Termination of appointment of Matthew John Gilmore as a secretary on 13 November 2014 (1 page)
27 November 2014	Termination of appointment of Robert Thomas Tickler Essex as a director on 13 November 2014 (1 page)
27 November 2014	Termination of appointment of Robert Thomas Tickler Essex as a director on 13 November 2014 (1 page)
27 November 2014	Appointment of Mrs Anne Steele as a secretary on 13 November 2014 (2 pages)
27 November 2014	Appointment of Mrs Anne Steele as a secretary on 13 November 2014 (2 pages)
27 November 2014	Appointment of Mr Matthew Paul Jowett as a director on 13 November 2014 (2 pages)
27 November 2014	Appointment of Adrian Ross Thomas Marsh as a director on 13 November 2014 (2 pages)
27 November 2014	Termination of appointment of Andrew Sutcliffe as a director on 13 November 2014 (1 page)
27 November 2014	Termination of appointment of Andrew Sutcliffe as a director on 13 November 2014 (1 page)
27 November 2014	Appointment of Adrian Ross Thomas Marsh as a director on 13 November 2014 (2 pages)
18 November 2014	Satisfaction of charge 1 in full (4 pages)
18 November 2014	Satisfaction of charge 1 in full (4 pages)
9 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 144,000.018 Statement of capital on 2015-01-23 GBP 100,500 ANNOTATION Clarification a second filed AR01 was registered on 23RD January 2015 (7 pages)
9 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 144,000.018 Statement of capital on 2015-01-23 GBP 100,500 ANNOTATION Clarification a second filed AR01 was registered on 23RD January 2015 (7 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
13 May 2014	Termination of appointment of Paul Gutteridge as a secretary (1 page)
13 May 2014	Termination of appointment of Paul Gutteridge as a secretary (1 page)
13 May 2014	Appointment of Mr Matthew John Gilmore as a secretary (2 pages)
13 May 2014	Appointment of Mr Matthew John Gilmore as a secretary (2 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 144,000.018 (7 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 144,000.018 (7 pages)
20 August 2013	Auditor's resignation (1 page)
20 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
23 May 2013	Termination of appointment of Ian Bates as a director (1 page)
23 May 2013	Termination of appointment of Ian Bates as a director (1 page)
28 February 2013	Full accounts made up to 31 December 2012 (15 pages)
28 February 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
14 June 2012	Termination of appointment of Paul Bruford as a director (1 page)
14 June 2012	Termination of appointment of Paul Bruford as a director (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (15 pages)
21 May 2012	Full accounts made up to 31 December 2011 (15 pages)
28 March 2012	Registered office address changed from , Brunel Road, Manor Trading Estate, Benfleet, Essex, SS7 4PS, England on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from , Brunel Road, Manor Trading Estate, Benfleet, Essex, SS7 4PS, England on 28 March 2012 (1 page)
16 January 2012	Appointment of Mr Ian Hamilton Bates as a director (2 pages)
16 January 2012	Appointment of Mr Ian Hamilton Bates as a director (2 pages)
27 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2011	Resolutions RES13 ‐ Company business 18/07/2011 (3 pages)
9 August 2011	Resolutions RES13 ‐ Company business 18/07/2011 (3 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 April 2011	Full accounts made up to 31 December 2010 (14 pages)
26 April 2011	Full accounts made up to 31 December 2010 (14 pages)
14 February 2011	Termination of appointment of Paul Bruford as a secretary (1 page)
14 February 2011	Termination of appointment of Paul Bruford as a secretary (1 page)
14 February 2011	Appointment of Mr Paul Thomas Gutteridge as a secretary (2 pages)
14 February 2011	Appointment of Mr Paul Thomas Gutteridge as a secretary (2 pages)
2 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
2 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 January 2011	Termination of appointment of Richard Mott as a director (2 pages)
6 January 2011	Termination of appointment of Richard Mott as a director (2 pages)
5 November 2010	Director's details changed for Gregory John Lawson on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Gregory John Lawson on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Gregory John Lawson on 1 October 2009 (2 pages)
5 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (10 pages)
5 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (10 pages)
17 June 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 71,500 ANNOTATION Clarification a second filed SH01 was registered on 23RD January 2015 (3 pages)
17 June 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 71,500 ANNOTATION Clarification a second filed SH01 was registered on 23RD January 2015 (3 pages)
24 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 71,500 (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 71,500 (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 71,500 (2 pages)
26 October 2009	Appointment of Andrew Sutcliffe as a director (2 pages)
26 October 2009	Appointment of Robert Thomas Tickler Essex as a director (2 pages)
26 October 2009	Appointment of Richard John Mott as a director (2 pages)
26 October 2009	Appointment of Robert Thomas Tickler Essex as a director (2 pages)
26 October 2009	Appointment of Adrian Cox as a director (2 pages)
26 October 2009	Appointment of Adrian Cox as a director (2 pages)
26 October 2009	Appointment of Andrew Sutcliffe as a director (2 pages)
26 October 2009	Appointment of Richard John Mott as a director (2 pages)
18 September 2009	Incorporation (15 pages)
18 September 2009	Incorporation (15 pages)