LITTLE BLACK BOX LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2ED

Company number 06786586
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address THE LOFT DEVONSHIRE HOUSE, 38 YORK PLACE, LEEDS, LS1 2ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Register inspection address has been changed from The Loft York Place Leeds LS1 2ED England to The Loft Devonshire House 38 York Place Leeds LS1 2ED; Register inspection address has been changed from C/O the Studio 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to The Loft York Place Leeds LS1 2ED. The most likely internet sites of LITTLE BLACK BOX LTD are www.littleblackbox.co.uk, and www.little-black-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Little Black Box Ltd is a Private Limited Company. The company registration number is 06786586. Little Black Box Ltd has been working since 09 January 2009. The present status of the company is Active. The registered address of Little Black Box Ltd is The Loft Devonshire House 38 York Place Leeds Ls1 2ed. . HEMINGWAY, Christopher Daniel is a Director of the company. MILDREN, Mark Robert is a Director of the company. RICHARDSON, Ian David is a Director of the company. Secretary ASKHAM, Justine Mary has been resigned. Secretary LEVY, Jeffrey has been resigned. Director HUGHES, Lynn has been resigned. Director MILDREN, Keith Terence has been resigned. Director VASSALLO, Francis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HEMINGWAY, Christopher Daniel
Appointed Date: 24 February 2014
41 years old
Director
MILDREN, Mark Robert
Appointed Date: 01 October 2010
46 years old
Director
RICHARDSON, Ian David
Appointed Date: 24 February 2014
41 years old

Resigned Directors

Secretary
ASKHAM, Justine Mary
Resigned: 31 March 2015
Appointed Date: 26 November 2011
Secretary
LEVY, Jeffrey
Resigned: 01 October 2011
Appointed Date: 09 January 2009
Director
HUGHES, Lynn
Resigned: 09 January 2009
Appointed Date: 09 January 2009
66 years old
Director
MILDREN, Keith Terence
Resigned: 23 February 2014
Appointed Date: 09 January 2013
78 years old
Director
VASSALLO, Francis
Resigned: 25 November 2011
Appointed Date: 09 January 2009
48 years old

Persons With Significant Control

Mr Mark Robert Mildren
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Daniel Hemmingway
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Richardson
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE BLACK BOX LTD Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Jan 2017
Register inspection address has been changed from The Loft York Place Leeds LS1 2ED England to The Loft Devonshire House 38 York Place Leeds LS1 2ED
08 Jan 2017
Register inspection address has been changed from C/O the Studio 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to The Loft York Place Leeds LS1 2ED
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Previous accounting period shortened from 1 April 2016 to 31 March 2016
...
... and 32 more events
18 Feb 2009
Accounting reference date extended from 31/01/2010 to 01/04/2010
22 Jan 2009
Appointment terminated director lynn hughes
22 Jan 2009
Secretary appointed jeffrey levy
22 Jan 2009
Director appointed francis vassallo
09 Jan 2009
Incorporation

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