THE BOX LOUNGE LTD
UNIT 3 BURLEY COURT PILLMERE DRIVE, PILLMERE, SALTASH PL12 6FH- Active
- Private Limited Company
- Company No. 12746425
- Last Updated: 01 Mar 2024
Company Profile
THE BOX LOUNGE LTD was incorporated on Wednesday, July 15, 2020 as a Private Limited Company with registered address in SALTASH. THE BOX LOUNGE LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 4 years 3 months and 26 days.
| Name | THE BOX LOUNGE LTD |
|---|---|
| Company number | 12746425 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BURLEY COURT PILLMERE DRIVE PILLMERE SALTASH PL12 6FH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Juliana Simpson Nationality: British |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dean Simpson Nationality: British |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BOX LOUNGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BOX LOUNGE LTD | 15 Jul 2020 |