TL

THE LESS PACKAGING COMPANY LTD.

Active

Company number 07023121

London, United Kingdom · Incorporated 18 September 2009

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ds Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2026 View
Legacy
Accounts
2 February 2026 View
Legacy
Other
2 February 2026 View
Legacy
Other
2 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Other
27 November 2024 View
Legacy
Other
27 November 2024 View
Legacy
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Miscellaneous
Miscellaneous
13 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 January 2015 View
Change Person Director Company With Change Date
Officers
28 December 2014 View
Resolution
Resolution
16 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Appoint Person Secretary Company With Name
Officers
13 May 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Auditors Resignation Company
Auditors
20 August 2013 View
Auditors Resignation Company
Auditors
8 August 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Resolution
Resolution
9 August 2011 View
Resolution
Resolution
9 August 2011 View
Legacy
Mortgage
26 July 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
2 February 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Capital Allotment Shares
Capital
24 December 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Incorporation Company
Incorporation
18 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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