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Le Packaging Ltd

08898849

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT H1, GRAVESEND, DA11 0DQ
Incorporated 17/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Michael Duncan Brown

director · Since 28/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Ian Anthony Barwick

director · Since 28/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Miss Lydia Holly Barwick

director · Since 08/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 26

Mr Harrison Ellis Barwick

director · Since 09/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 21

Mr Morgan Anthony Barwick

director · Since 09/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 24

Mr Ashley John Amos

secretary · Since 12/10/2023

Mr Luke Michael Brown

director · Since 18/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 25

Mr Adam John Brown

director · Since 18/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 21

Mr Peter Ashton Westrop

director · Since 29/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Ian Anthony Barwick

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

Unit H1, Imperial Retail Park, Gravesend, DA11 0DQ

Notified 30/06/2016

Mr Michael Duncan Brown

50–75% shares
50–75% votes
Appoint directors

British · England · Age 55

Unit H1, Imperial Retail Park, Gravesend, DA11 0DQ

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 08/07/2024Registered 15/07/2024
Charge
satisfied

HSBC UK BANK PLC

Created 07/12/2020Registered 09/12/2020Satisfied 30/06/2025
Charge
satisfied

MICHAEL DUNCAN BROWN AS SECURITY TRUSTEE

Created 18/03/2014Registered 26/03/2014Satisfied 10/12/2020
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 18/03/2014Registered 19/03/2014Satisfied 15/12/2020