LUXURY BOX LIMITED
20 MORSES LANE, BRIGHTLINGSEA, COLCHESTER CO7 0SF- Active
- Private Limited Company
- Company No. 09832431
- Last Updated: 01 Mar 2024
Company Profile
LUXURY BOX LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in COLCHESTER. LUXURY BOX LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 9 years and 22 days.
| Name | LUXURY BOX LIMITED |
|---|---|
| Company number | 09832431 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MORSES LANE BRIGHTLINGSEA COLCHESTER CO7 0SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Thomas Vincent Wakeling Nationality: British |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tracie Marie Wakeling Nationality: British |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXURY BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY BOX LIMITED | 20 Oct 2015 |