Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
The Less Packaging Company Ltd.
- Incorporated
- 18 September 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 31 Paddington SquareLondonW2 1DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Director · Appointed 13 February 2026
British
Born November 1975
Director · Appointed 13 February 2026
British
Born June 1973 (53)
Officer history (21 former)
1 July 2026
Appointed Meads, Louise Rachel as Secretary
1 July 2026
Resigned Lloyd, James William as Secretary
13 February 2026
13 February 2026
13 February 2026
Appointed Lloyd, James William as Secretary
13 February 2026
30 September 2025
21 March 2025
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
29 May 2020
29 May 2020
28 February 2019
Resigned Cox, Adrian as Director
20 November 2018
16 November 2018
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Resigned Steele, Anne as Secretary
26 April 2018
21 January 2016
21 July 2015
21 July 2015
23 June 2015
23 June 2015
13 November 2014
13 November 2014
13 November 2014
13 November 2014
Resigned Gilmore, Matthew John as Secretary
13 November 2014
13 November 2014
13 November 2014
Appointed Steele, Anne as Secretary
9 May 2014
Resigned Gutteridge, Paul Thomas as Secretary
9 May 2014
Appointed Gilmore, Matthew John as Secretary
22 May 2013
Resigned Bates, Ian Hamilton as Director
14 June 2012
1 January 2012
Appointed Bates, Ian Hamilton as Director
16 December 2010
28 January 2010
Appointed Gutteridge, Paul Thomas as Secretary
28 January 2010
28 September 2009
28 September 2009
Appointed Cox, Adrian as Director
28 September 2009
28 September 2009
18 September 2009
18 September 2009
18 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6739623
Group structure 20 shown
Ownership group derived from the Companies House PSC register
DS Smith Limited Owns 75–100% of shares
DS Smith Finco Limited Owns 75–100% of shares
DS Smith Holdings Limited Owns 75–100% of shares
Abbey Corrugated Limited Owns 75–100% of shares
Ashton Corrugated (Southern) Limited Owns 75–100% of shares
Avonbank Paper Disposal Limited Owns 75–100% of shares
Biber Paper Converting Limited Owns 75–100% of shares
Calara Holding Limited Owns 75–100% of shares
Conew Limited Owns 75–100% of shares
Corrugated Products Limited Owns 75–100% of shares
D.W. Plastics (UK) Limited Owns 75–100% of shares
David S. Smith Nominees Limited Owns 75–100% of shares
DS Smith (UK) Limited Owns 75–100% of shares
DS Smith Basalt Limited Owns 75–100% of shares
DS Smith Business Services Limited Owns 75–100% of shares
DS Smith Dormant Five Limited Owns 75–100% of shares
DS Smith Euro Finance Limited Owns 75–100% of shares
DS Smith Europe Limited Owns 75–100% of shares
The Less Packaging Company Ltd. This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£31,000)
- up £2,000 (6%)
- Cash
- £107,000
- up £5,000 (5%)
- Profit Before Tax
- £2,000
- down £137,000 (99%)
- Debt Ratio
- 114%
- Current Ratio
- 0.9x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £226,000 |
| Cash | £107,000 |
| Creditors (< 1 year) | £257,000 |
| Net Current Assets | (£31,000) |
| Net Assets | (£31,000) |
| Shareholder Funds | (£31,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 26 February 2026 | Appointment of a director |
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