General information

Name:

London Box Limited

Office Address:

Suite 41, Chessington Business Centre 37 Cox Lane KT9 1SD Chessington

Number: 11165397

Incorporation date: 2018-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular London Box Ltd firm has been on the market for six years, as it's been established in 2018. Registered under the number 11165397, London Box is categorised as a Private Limited Company located in Suite 41, Chessington Business Centre, Chessington KT9 1SD. The company's SIC and NACE codes are 47910: Retail sale via mail order houses or via Internet. The company's most recent financial reports detail the period up to 2022-01-31 and the latest confirmation statement was filed on 2023-01-22.

There's 1 managing director at the moment overseeing this limited company, namely Hyeongeun Y. who's been performing the director's tasks for six years.

Hyeongeun Y. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hyeongeun Y.

Role: Director

Appointed: 23 January 2018

Latest update: 10 March 2024

People with significant control

Hyeongeun Y.
Notified on 23 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-23
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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