THEYBOX INVESTMENT LLP
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS TN15 6AR- Active
- Limited Liability Partnership
- Company No. OC349958
- Last Updated: 01 Mar 2024
Company Profile
THEYBOX INVESTMENT LLP was incorporated on Wednesday, November 11, 2009 as a Limited Liability Partnership with registered address in SEVENOAKS. THEYBOX INVESTMENT LLP has the status: Active. This Limited Liability Partnership has been operating for 15 years 3 months and 12 days.
| Name | THEYBOX INVESTMENT LLP |
|---|---|
| Company number | OC349958 |
| Company type | Limited Liability Partnership |
| Incorporation date | 11 Nov 2009 |
| Status | Active |
Address
| Registered Address |
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS TN15 6AR |
|---|---|
| Country Of Origin |
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. Luca Raia Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Theybox Limited London Road, West Kingsdown, TN15 6AR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent as firm limited liability partnership
right to share surplus assets 75 to 100 percent as firm limited liability partnership
right to appoint and remove members as firm limited liability partnership
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against THEYBOX INVESTMENT LLP.
Previous Names
| Name | Change Date |
|---|---|
| THEYBOX INVESTMENT LLP | 11 Nov 2009 |