LOSTBOX LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 1AN

Company number 08339940
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address GATESHEAD INTERNATIONAL BUSINESS CENTRE, MULGRAVE TERRACE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE8 1AN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 74 Beechfield Rise Coxhoe Durham DH6 4SD to Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 12 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOSTBOX LTD are www.lostbox.co.uk, and www.lostbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Lostbox Ltd is a Private Limited Company. The company registration number is 08339940. Lostbox Ltd has been working since 21 December 2012. The present status of the company is Active. The registered address of Lostbox Ltd is Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear England Ne8 1an. . OWEN, Clare is a Director of the company. PRINGLE, Phillip Colin is a Director of the company. Director BEAN, Lisa has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
OWEN, Clare
Appointed Date: 21 December 2012
42 years old
Director
PRINGLE, Phillip Colin
Appointed Date: 16 December 2013
42 years old

Resigned Directors

Director
BEAN, Lisa
Resigned: 23 September 2013
Appointed Date: 21 December 2012
39 years old

Persons With Significant Control

Mr Phillip Colin Pringle
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Owen
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOSTBOX LTD Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 May 2016
Registered office address changed from 74 Beechfield Rise Coxhoe Durham DH6 4SD to Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 12 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
26 Feb 2014
Registered office address changed from 1 Carole Dunes Quarrington Hill Durham DH6 4QL on 26 February 2014
16 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
13 Jan 2014
Appointment of Mr Phillip Colin Pringle as a director on 16 December 2013
04 Oct 2013
Termination of appointment of Lisa Bean as a director on 23 September 2013
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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