THELUXURYMEATBOXCOMPANY LTD
THELUXURYMEATBOXCOMPANY LTD is an active private limited company, incorporated on 21 March 2019. The nature of the business is Production of meat and poultry meat products. The company's registered office is on Stonyshotts, Waltham Abbey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THELUXURYMEATBOXCOMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11895965 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/03/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 STONYSHOTTS |
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| Post Town | WALTHAM ABBEY |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | EN9 3DL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/08/2024 |
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| Last Made Up Date | 24/07/2023 |
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Return
| Next Due Date | 18/04/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10130 - Production of meat and poultry meat products
Company Name History
From incorporation onwards:
THELUXURYMEATBOXCOMPANY LTD
Directors
(The company's officers)
MR BARRY DAVID PARSONS
(~55 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2019
Shareholders
(Persons of Significant Control)
Barry Parsons
(~55 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/03/2019
Connections
(Shared officers)
BARRY'S MEAT MARKET LIMITED
CARLOS FARM'S BUTCHERY LIMITED
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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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)
