BREAK OUT BOX LTD.
33 LEIGH ROAD, LEIGH-ON-SEA SS9 1JP- Active
- Private Limited Company
- Company No. 12945839
- Last Updated: 01 Mar 2024
Company Profile
BREAK OUT BOX LTD. was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in LEIGH-ON-SEA. BREAK OUT BOX LTD. has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 3 years 11 months and 9 days.
| Name | BREAK OUT BOX LTD. |
|---|---|
| Company number | 12945839 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 LEIGH ROAD LEIGH-ON-SEA SS9 1JP |
|---|---|
| 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 |
|---|---|
| Mr David Lane Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Luis Lopes Nationality: British |
Dates: Tuesday, October 13, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREAK OUT BOX LTD..
Previous Names
| Name | Change Date |
|---|---|
| BREAK OUT BOX LTD. | 13 Oct 2020 |
| BREAK OUT BOX LTD | 02 Mar 2022 |
| EGG-LEIGH LIMITED | 06 Jan 2023 |