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LONDON MARKET BOX LTD

LONDON MARKET BOX LTD is an active private limited company, incorporated on 21 September 2023. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Shelton Street, London. The company's next accounts are due on 21 June 2025, and fall under the accounts category: No Accounts Filed. LONDON MARKET BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15154129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date21/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date19/10/2024
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)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:
LONDON MARKET BOX LTD

Directors

(The company's officers)
MR CRAIG HO YIN AU-YEUNG
(~33 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2023
MR KAM MING LEE
(~34 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2023
MR KWO KIT LIN
(~30 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2023
MR HO KIN WONG
(~37 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2023

Shareholders

(Persons of Significant Control)
Mr Ho Kin Wong
(~37 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/09/2023
Mr Craig Ho Yin Au Yeung
(~33 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/09/2023

Connections

(Shared officers)
  • MR CRAIG HO YIN AU-YEUNG
DUCKLIN COMPANY LTD
  • MR. KWO KIT LIN
  • MR KAM MING LEE
HEKEDE LTD
  • MR HO KIN WONG
  • MR HO KIN WONG
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 LTD: Maps

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

Map of LONDON MARKET BOX LTD at local scale
Map of LONDON MARKET BOX LTD at local scale
Map of LONDON MARKET BOX LTD at district scale
Map of LONDON MARKET BOX 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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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