DESIGN BOX LONDON LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6DH

Company number 08222711
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 103 RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of DESIGN BOX LONDON LIMITED are www.designboxlondon.co.uk, and www.design-box-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Box London Limited is a Private Limited Company. The company registration number is 08222711. Design Box London Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Design Box London Limited is 103 Rugby Road Leamington Spa Warwickshire Cv32 6dh. . LESINSKI, Alexandra Sophie Fuge is a Director of the company. ROWBORY, Emma Louise is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LESINSKI, Alexandra Sophie Fuge
Appointed Date: 20 September 2012
40 years old
Director
ROWBORY, Emma Louise
Appointed Date: 20 September 2012
43 years old

Persons With Significant Control

Mrs Emma Louise Rowbory
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Lesinski
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN BOX LONDON LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
17 Aug 2015
Director's details changed for Emma Louise Pritchard on 1 August 2015
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
21 Mar 2014
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 21 March 2014
23 Jan 2014
Total exemption small company accounts made up to 31 March 2013
24 Oct 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
01 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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