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Le Packaging Ltd GRAVESEND

Founded in 2014, Le Packaging, classified under reg no. 08898849 is an active company. Currently registered at Unit H1 DA11 0DQ, Gravesend the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 7 directors in the the company, namely Luke B., Adam B. and Harrison B. and others. In addition one secretary - Ashley A. - is with the firm. At present there is one former director listed by the company - Dominique T., who left the company on 28 February 2014. In addition, the company lists several former secretaries whose names might be found in the table below.

Le Packaging Ltd Address / Contact

Office Address Unit H1
Office Address2 Imperial Retail Park
Town Gravesend
Post code DA11 0DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08898849
Date of Incorporation Mon, 17th Feb 2014
Industry Printing n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Luke B.

Position: Director

Appointed: 18 December 2023

Adam B.

Position: Director

Appointed: 18 December 2023

Ashley A.

Position: Secretary

Appointed: 12 October 2023

Harrison B.

Position: Director

Appointed: 09 June 2021

Morgan B.

Position: Director

Appointed: 09 June 2021

Lydia B.

Position: Director

Appointed: 08 June 2021

Michael B.

Position: Director

Appointed: 28 February 2014

Ian B.

Position: Director

Appointed: 28 February 2014

Carmel M.

Position: Secretary

Appointed: 04 March 2019

Resigned: 12 October 2023

Phillip R.

Position: Secretary

Appointed: 01 May 2015

Resigned: 04 March 2019

Stephen P.

Position: Secretary

Appointed: 28 February 2014

Resigned: 31 December 2014

Castlegate Directors Limited

Position: Corporate Director

Appointed: 17 February 2014

Resigned: 28 February 2014

Dominique T.

Position: Director

Appointed: 17 February 2014

Resigned: 28 February 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Michael B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ian B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On March 13, 2024 new director was appointed.
filed on: 13th, March 2024 		Free Download (2 pages)

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