LOVE BOX JEWELLERY LTD
31, 88-90 HATTON GARDEN, LONDON EC1N 8PN- Active
- Private Limited Company
- Company No. 14114175
- Last Updated: 01 Mar 2024
Company Profile
LOVE BOX JEWELLERY LTD was incorporated on Wednesday, May 18, 2022 as a Private Limited Company with registered address in LONDON. LOVE BOX JEWELLERY LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 2 years 9 months and 5 days.
| Name | LOVE BOX JEWELLERY LTD |
|---|---|
| Company number | 14114175 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31, 88-90 HATTON GARDEN LONDON EC1N 8PN |
|---|---|
| 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 Md Morshed Alam Nationality: Bangladeshi |
Dates: Thursday, September 7, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Roxana-Claudia Badea Nationality: Romanian |
Dates: Wednesday, May 18, 2022 - Thursday, September 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOVE BOX JEWELLERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOVE BOX JEWELLERY LTD | 18 May 2022 |
| JOHN BUILDERS LTD | 12 Sep 2023 |