LUXURY BOX LIMITED

Key Data

Status

Active

Company No.

09832431

Incorporation date

20/10/2015

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2015)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

22/10/2025

Amended total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

08/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

17/10/2023

Registered office address changed from Colley Cottage High Street Great Oakley Harwich Essex CO12 5AH United Kingdom to 20 Morses Lane Brightlingsea Colchester Essex CO7 0SF on 2023-10-17

View PDF (1 pages)

17/10/2023

Change of details for Mr Thomas Vincent Wakeling as a person with significant control on 2023-10-09

View PDF (2 pages)

17/10/2023

Change of details for Mrs Tracie Marie Wakeling as a person with significant control on 2023-10-09

View PDF (2 pages)

17/10/2023

Director's details changed for Mr Thomas Vincent Wakeling on 2023-10-09

View PDF (2 pages)

17/10/2023

Director's details changed for Mrs Tracie Marie Wakeling on 2023-10-09

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

02/11/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

19/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

08/01/2021

Director's details changed for Mrs Tracie Marie Wakeling on 2021-01-06

View PDF (2 pages)

08/01/2021

Director's details changed for Mr Thomas Vincent Wakeling on 2021-01-06

View PDF (2 pages)

08/01/2021

Change of details for Mrs Tracie Marie Wakeling as a person with significant control on 2021-01-06

View PDF (2 pages)

08/01/2021

Change of details for Mr Thomas Vincent Wakeling as a person with significant control on 2021-01-06

View PDF (2 pages)

08/01/2021

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 2021-01-08

View PDF (1 pages)

29/12/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

31/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

18/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

16/10/2018

Change of details for Mr Thomas Vincent Wakeling as a person with significant control on 2018-10-12

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

16/10/2018

Change of details for Mrs Tracie Marie Wakeling as a person with significant control on 2018-10-12

View PDF (2 pages)

16/10/2018

Director's details changed for Mr Thomas Vincent Wakeling on 2018-10-12

View PDF (2 pages)

16/10/2018

Change of details for Mrs Tracie Marie Wakeling as a person with significant control on 2018-10-12

View PDF (2 pages)

16/10/2018

Director's details changed for Mrs Tracie Marie Wakeling on 2018-10-12

View PDF (2 pages)

16/10/2018

Change of details for Mr Thomas Vincent Wakeling as a person with significant control on 2018-10-12

View PDF (2 pages)

04/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

26/03/2018

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 2018-03-26

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

17/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

22/04/2017

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 2017-04-22

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

25/01/2016

Appointment of Mrs Tracie Marie Wakeling as a director on 2016-01-25

View PDF (2 pages)

20/10/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUXURY BOX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
3.96K
-
0.00
-
-

2022
14
13.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakeling, Tracie Marie	Director	25/01/2016 - Present	2
Wakeling, Thomas Vincent	Director	20/10/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUXURY BOX LIMITED

LUXURY BOX LIMITED is an(a) Active company incorporated on 20/10/2015 with the registered office located at 20 Morses Lane Brightlingsea, Colchester, Essex CO7 0SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY BOX LIMITED?

LUXURY BOX LIMITED is currently Active. It was registered on 20/10/2015 .

Where is LUXURY BOX LIMITED located?

LUXURY BOX LIMITED is registered at 20 Morses Lane Brightlingsea, Colchester, Essex CO7 0SF.

What does LUXURY BOX LIMITED do?

LUXURY BOX LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for LUXURY BOX LIMITED?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2024-10-31.