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- BOX LEES LIMITED
BOX LEES LIMITED
Active - Accounts Filed
General Information
NAME
BOX LEES LIMITED
COMPANY NUMBER
02317122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/11/1988
(36years old)
WEBSITE
www.leesofscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW4 0DQ
Telephone: 01236441600
TPS: No
Box Lees
14 Grafton Square
London
SW4 0DQ
Telephone: 77201673
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: Philip Newbold (911196009) has left the board |
Credit Risk Overview
Want to learn more about BOX LEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX LEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX LEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 24/05/1991 - Present (33 years and 5 months) Secretary: 04/03/1998 - 01/10/2009 (11 years and 6 months) Born in Apr 1944 (age: 80) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
01/04/2016 - Present (8 years and 7 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/05/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2020 - Present (4 years and 5 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
30/09/2020 - Present (4 years and 1 months) Born in Jan 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: Philip Newbold (911196009) has left the board |
Date: 10/01/2024 | Event: Jack Holme (901437074) has left the board |
Date: 10/01/2024 | Event: New Board Member David Rhodri Hughes (931783202) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Board Member Alex Philip Thomas (928395855) Appointed |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: GRAFTON SQUARE HOLDINGS LIMITED (916984036) has left the board |
Date: 15/06/2020 | Event: Jane Mary Newbold (911362414) has left the board |
Date: 15/06/2020 | Event: New Board Member Bernard Harcourt Ramsahoye (913712344) Appointed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: New Company Secretary John Dixon (925889738) Appointed |
Date: 29/05/2019 | Event: Torsten Reimer (918796542) has left the board |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 29/10/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Confirmation Statement filed |
Date: 19/11/2016 | Event: New Accounts filed |
Date: 26/05/2016 | Event: New Confirmation Statement filed |
Date: 21/04/2016 | Event: New Board Member Nicola Jayne Enston (917126928) Appointed |
Date: 21/11/2015 | Event: New Accounts filed |
Date: 23/05/2015 | Event: New Confirmation Statement filed |
Date: 27/04/2015 | Event: New Board Member Jonathan Henry Rich (919707220) Appointed |
Date: 23/04/2015 | Event: Alwyn Hendricks (918796725) has left the board |
Date: 23/04/2015 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Confirmation Statement filed |
Date: 28/05/2014 | Event: Evodia Alaterou (909790820) has left the board |
Date: 28/05/2014 | Event: New Board Member Alwyn Hendricks (918796725) Appointed |
Date: 28/05/2014 | Event: New Company Secretary Torsten Reimer (918796542) Appointed |
Date: 22/11/2013 | Event: New Accounts filed |
Date: 25/05/2013 | Event: New Confirmation Statement filed |
Date: 13/12/2012 | Event: New Accounts filed |
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