| Company Name | Luxury Box Limited |
|---|---|
| Directors | Thomas Vincent Wakeling and Tracie Marie Wakeling |
| Company Status | Active |
| Company Number | 09832431 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2015(8 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Thomas Vincent Wakeling |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Morses Lane Brightlingsea Colchester Essex CO7 0SF |
| Director Name | Mrs Tracie Marie Wakeling |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2016(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Morses Lane Brightlingsea Colchester Essex CO7 0SF |
Location
| Registered Address | 20 Morses Lane Brightlingsea Colchester Essex CO7 0SF |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Brightlingsea |
| Ward | Brightlingsea |
| Built Up Area | Brightlingsea |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 1 week from now) |
Filing History
| 22 August 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 2 November 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 19 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 11 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 8 January 2021 | Change of details for Mrs Tracie Marie Wakeling as a person with significant control on 6 January 2021 (2 pages) |
| 8 January 2021 | Change of details for Mr Thomas Vincent Wakeling as a person with significant control on 6 January 2021 (2 pages) |
| 8 January 2021 | Registered office address changed from 20 Morses Lane Brightlingsea Colchester Essex CO7 0SF England to Colley Cottage High Street Great Oakley Harwich Essex CO12 5AH on 8 January 2021 (1 page) |
| 8 January 2021 | Director's details changed for Mr Thomas Vincent Wakeling on 6 January 2021 (2 pages) |
| 8 January 2021 | Director's details changed for Mrs Tracie Marie Wakeling on 6 January 2021 (2 pages) |
| 29 December 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
| 31 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2020 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 16 October 2018 | Director's details changed for Mrs Tracie Marie Wakeling on 12 October 2018 (2 pages) |
| 16 October 2018 | Change of details for Mr Thomas Vincent Wakeling as a person with significant control on 12 October 2018 (2 pages) |
| 16 October 2018 | Change of details for Mr Thomas Vincent Wakeling as a person with significant control on 12 October 2018 (2 pages) |
| 16 October 2018 | Director's details changed for Mr Thomas Vincent Wakeling on 12 October 2018 (2 pages) |
| 16 October 2018 | Change of details for Mrs Tracie Marie Wakeling as a person with significant control on 12 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 16 October 2018 | Change of details for Mrs Tracie Marie Wakeling as a person with significant control on 12 October 2018 (2 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 26 March 2018 | Registered office address changed from Gunhill House Ipswich Road Dedham Colchester Essex CO7 6HR England to 20 Morses Lane Brightlingsea Colchester Essex CO7 0SF on 26 March 2018 (1 page) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 April 2017 | Registered office address changed from 112 st. Andrews Avenue Colchester CO4 3AL Great Britain to Gunhill House Ipswich Road Dedham Colchester Essex CO7 6HR on 22 April 2017 (1 page) |
| 22 April 2017 | Registered office address changed from 112 st. Andrews Avenue Colchester CO4 3AL Great Britain to Gunhill House Ipswich Road Dedham Colchester Essex CO7 6HR on 22 April 2017 (1 page) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 25 January 2016 | Appointment of Mrs Tracie Marie Wakeling as a director on 25 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mrs Tracie Marie Wakeling as a director on 25 January 2016 (2 pages) |
| 20 October 2015 | Incorporation Statement of capital on 2015-10-20
|
| 20 October 2015 | Incorporation Statement of capital on 2015-10-20
|