LONDON MARKET BOX GROUP LTD

LONDON MARKET BOX GROUP LTD is an active private limited company, incorporated on 29 March 2024. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Covent Garden, London. The company's next accounts are due on 29 December 2025, and fall under the accounts category: No Accounts Filed. LONDON MARKET BOX GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15602398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date29/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/04/2025
Last Made Up DateNot available

Return

Next Due Date26/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:
LONDON MARKET BOX GROUP LTD

Directors

(The company's officers)
COMETS INTERNATIONAL GROUP LIMITED
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
Appointed on 29/03/2024
DUCKLIN COMPANY LTD
HAMOND COURT, FLAT 196 QUEENSHURST SQUARE, KINGSTON UPON THAMES, SURREY, KT2 5FY, UNITED KINGDOM
  • Current Director
Appointed on 29/03/2024
MR KAM MING LEE
(~34 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2024
MR HO KIN WONG
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2024

Shareholders

(Persons of Significant Control)
Mr Ho Kin Wong
(~37 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2024

Connections

(Shared officers)
  • MR KAM MING LEE
  • MR KAM MING LEE
HEKEDE LTD
  • MR HO KIN WONG
  • MR HO KIN WONG
TA GENTLE LIMITED
  • MR KAM MING LEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LONDON MARKET BOX GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of LONDON MARKET BOX GROUP LTD at local scale
Map of LONDON MARKET BOX GROUP LTD at local scale
Map of LONDON MARKET BOX GROUP LTD at district scale
Map of LONDON MARKET BOX GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)