About

Registered Number: 07928831
Date of Incorporation: 30/01/2012 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years ago)
Registered Address: Flat 2 1 Waldeck Road, London, W13 8LY

 

Luxe Box London Ltd was founded on 30 January 2012. There is one director listed as Heale, Lucy for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALE, Lucy 30 January 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 04 January 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 21 December 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 18 December 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 19 December 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 22 February 2015
AD01 - Change of registered office address 30 December 2014
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 25 October 2013
AA01 - Change of accounting reference date 11 October 2013
AR01 - Annual Return 04 February 2013
NEWINC - New incorporation documents 30 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.