ULTRABOX LIMEWOOD LIMITED
108 LANCASTER GATE, LONDON W2 3NW- Active
- Private Limited Company
- Company No. 08650043
- Last Updated: 01 Mar 2024
Company Profile
ULTRABOX LIMEWOOD LIMITED was incorporated on Wednesday, August 14, 2013 as a Private Limited Company with registered address in LONDON. ULTRABOX LIMEWOOD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 23 days.
| Name | ULTRABOX LIMEWOOD LIMITED |
|---|---|
| Company number | 08650043 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 LANCASTER GATE LONDON W2 3NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cvmaine Estates 3 Limited Lancaster Gate, W2 3NW |
Dates: Thursday, June 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ultrabox Homes Limited Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRABOX LIMEWOOD LIMITED | 14 Aug 2013 |
| ULTRABOX SLIM HOUSE LIMITED | 05 Jun 2014 |