{ "company_number": "11011325", "name": "Lightweight Containers UK Limited", "url": "/company/11011325", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2017-10-13", "dissolved_on": null, "sic_codes": [ { "code": "22290", "description": "Manufacture of other plastic products", "section": "C", "section_name": "Manufacturing", "url": "/sic/22290" }, { "code": "46900", "description": "Non-specialised wholesale trade", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46900" }, { "code": "47110", "description": "Retail sale in non-specialised stores with food, beverages or tobacco predominating", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47110" } ], "registered_address": { "id": 192822, "url": "/address/192822", "line1": "C/O BIRKETTS LLP KINGFISHER HOUSE", "line2": "1 GILDERS WAY", "post_town": "NORWICH", "county": "NORFOLK", "country": "ENGLAND", "postcode": "NR3 1UB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11011325", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-18", "last_made_up": "2023-12-31", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2023-12-31", "filing_date": "2025-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/11011325/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11011325/filing-history/MzQ2MTI5ODQ5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/11011325/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11011325/filing-history/MzM5NTkyOTk0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2023-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/11011325/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11011325/filing-history/MzM4MTc0Mjc2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2022-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/11011325/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11011325/filing-history/MzMzNzIwMDUwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/11011325/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11011325/filing-history/MzI5ODEyMzQ4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/11011325/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11011325/filing-history/MzI1MzA2NjEzNmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11011325/filing-history" }, "confirmation_statement": { "next_due": "2026-09-23", "last_made_up": "2025-09-09" }, "officers": [ { "name": "VEENENDAAL, Anita", "person_url": "/person/5372975", "role": "director", "appointed_on": "2017-10-13", "resigned_on": "2021-11-06", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T17:50:03+00:00" }, { "name": "ROGGEBAND, Christian Pieter Izaak", "person_url": "/person/5372977", "role": "director", "appointed_on": "2022-06-10", "resigned_on": "2024-01-01", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T17:50:03+00:00" }, { "name": "BAKKER, Mark Johannes", "person_url": "/person/5372976", "role": "director", "appointed_on": "2023-12-01", "resigned_on": "2024-10-10", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T17:50:03+00:00" }, { "name": "VAN STEIJN, Anthonius Jacobus Maria", "person_url": "/person/5372982", "role": "director", "appointed_on": "2024-10-10", "resigned_on": "2026-05-05", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T17:50:03+00:00" }, { "name": "SCHMIDT, Thorben", "person_url": "/person/5372979", "role": "director", "appointed_on": "2026-05-05", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T17:50:03+00:00" }, { "name": "BIRKETTS SECRETARIES LIMITED", "person_url": "/person/5372974", "role": "corporate-secretary", "appointed_on": "2017-10-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T17:50:03+00:00" } ], "psc": [ { "name": "Lightweight Containers B.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-10-13", "ceased_on": "2017-10-13", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Jan Veenendaal", "kind": "individual-person-with-significant-control", "person_url": "/person/2180828", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-10-13", "ceased_on": "2022-03-09", "nationality": "Dutch", "country_of_residence": "Netherlands", "source": "snapshot" }, { "name": "Mr Ulrich Christopher Knapp", "kind": "individual-person-with-significant-control", "person_url": "/person/5104590", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-11-06", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:42:39.010227+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }