LEA BOXES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3HP

Company number 00132129
Status Active
Incorporation Date 12 November 1913
Company Type Private Limited Company
Address UNIT 8, SUNDON BUSINESS PARK, DENCORA WAAY, LUTON, BEDFORDSHIRE, ENGLAND, LU3 3HP
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,500 . The most likely internet sites of LEA BOXES LIMITED are www.leaboxes.co.uk, and www.lea-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and eleven months. Lea Boxes Limited is a Private Limited Company. The company registration number is 00132129. Lea Boxes Limited has been working since 12 November 1913. The present status of the company is Active. The registered address of Lea Boxes Limited is Unit 8 Sundon Business Park Dencora Waay Luton Bedfordshire England Lu3 3hp. . BALL, Stephen Andrew is a Secretary of the company. BALL, Stephen Andrew is a Director of the company. Secretary BALL, Brian Albert has been resigned. Director BALL, Brian Albert has been resigned. Director BALL, Christopher David has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
BALL, Stephen Andrew
Appointed Date: 01 April 2009

Director
BALL, Stephen Andrew
Appointed Date: 22 February 2008
55 years old

Resigned Directors

Secretary
BALL, Brian Albert
Resigned: 31 March 2009

Director
BALL, Brian Albert
Resigned: 22 February 2008
78 years old

Director
BALL, Christopher David
Resigned: 24 December 2013
78 years old

Persons With Significant Control

Mr Stephen Andrew Ball
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LEA BOXES LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,500

01 Sep 2015
Total exemption small company accounts made up to 30 June 2015
02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
01 Sep 1988
Return made up to 18/08/88; full list of members

04 Jan 1988
Full accounts made up to 30 June 1987

04 Jan 1988
Return made up to 14/12/87; full list of members

05 Sep 1986
Accounts for a small company made up to 30 June 1986

05 Sep 1986
Return made up to 03/09/86; full list of members

LEA BOXES LIMITED Charges

18 April 2008
Rent deposit deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: James Paul Jason and Philipa Mary Alison Jason
Description: Rental deposit in the sum of £4,125.00 see image for full…
18 April 2008
Rent deposit deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: James Paul Jason and Philipa Mary Alison Jason
Description: Rental deposit in the sum of £8,250.00 see image for full…
17 August 1983
Legal charge
Delivered: 23 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 2 and 4 cardigan street luton, 11 collingdon street…
17 August 1983
Legal charge
Delivered: 23 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 6 cardigan street, luton bedfordshire title no: bd…