THE LITTLE BOX COMPANY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 08787488
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 22 November 2016 with updates; Satisfaction of charge 087874880001 in full. The most likely internet sites of THE LITTLE BOX COMPANY LIMITED are www.thelittleboxcompany.co.uk, and www.the-little-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Little Box Company Limited is a Private Limited Company. The company registration number is 08787488. The Little Box Company Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of The Little Box Company Limited is York House Empire Way Wembley Ha9 0fq. . DWEK, Eliahu is a Director of the company. SAUNDERS, Michael John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DWEK, Eliahu
Appointed Date: 22 November 2013
71 years old
Director
SAUNDERS, Michael John
Appointed Date: 22 November 2013
70 years old

Persons With Significant Control

Mr Michael John Saunders
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LITTLE BOX COMPANY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Apr 2016
Satisfaction of charge 087874880001 in full
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 40,000
...
... and 3 more events
10 Sep 2014
Total exemption small company accounts made up to 28 February 2014
28 Aug 2014
Previous accounting period shortened from 30 November 2014 to 28 February 2014
15 Aug 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 40,000
02 Jun 2014
Registration of charge 087874880001
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 100

THE LITTLE BOX COMPANY LIMITED Charges

2 July 2015
Charge code 0878 7488 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0878 7488 0001
Delivered: 2 June 2014
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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