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LUXURY BOX LIMITED

LUXURY BOX LIMITED is an active private limited company, incorporated on 20 October 2015. The nature of the business is Manufacture of other paper and paperboard containers. The company's registered office is on Morses Lane, Colchester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LUXURY BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09832431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MORSES LANE
Address Line 2BRIGHTLINGSEA
Post TownCOLCHESTER
CountyESSEX
CountryUNITED KINGDOM
PostcodeCO7 0SF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date17/11/2016
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)

17219 - Manufacture of other paper and paperboard containers

Company Name History

From incorporation onwards:
LUXURY BOX LIMITED

Directors

(The company's officers)
MR THOMAS VINCENT WAKELING
(~39 year old British national)
20 MORSES LANE BRIGHTLINGSEA, COLCHESTER, ESSEX, CO7 0SF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2015
MRS TRACIE MARIE WAKELING
(~48 year old British national)
20 MORSES LANE BRIGHTLINGSEA, COLCHESTER, ESSEX, CO7 0SF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2016

Shareholders

(Persons of Significant Control)
Mr Thomas Vincent Wakeling
(~39 year old British national)
20 Morses Lane, Brightlingsea, Colchester, Essex, CO7 0SF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/10/2016
Mrs Tracie Marie Wakeling
(~48 year old British national)
20 Morses Lane, Brightlingsea, Colchester, Essex, CO7 0SF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/10/2016
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)

LUXURY BOX LIMITED: Maps

Maps show the location of the postcode of the registered office, CO7 0SF.

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

More Companies in CO7 0SF

Other companies with registered offices in CO7 0SF:

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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