ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Less Packaging Company Ltd

The Less Packaging Company Ltd is an active company incorporated on 18 September 2009 with the registered office located in London, Greater London. The Less Packaging Company Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07023121
Private limited company
Age
15 years
Incorporated 18 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
01279874646
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1962
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1985
DS Smith Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
W.Rowlandson & Company Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Ashton Corrugated (Southern) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
St,Regis International Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Treforest Mill Plc
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
DS Smith Dormant Five Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
United Shopper Marketing Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
D.W. Plastics (UK) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
DS Smith (UK) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£118K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118K
Decreased by £119K (-50%)
Total Liabilities
-£138K
Decreased by £119K (-46%)
Net Assets
-£20K
Same as previous period
Debt Ratio (%)
117%
Increased by 8.51% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Kafayat Bisola Oluyinka Appointed
5 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Ds Smith Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Get Credit Report
Discover The Less Packaging Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Zillah Wendy Stone as a director on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Kafayat Bisola Oluyinka as a director on 21 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 27 Nov 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year