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Box Lees Limited

Box Lees Limited is an active company incorporated on 14 November 1988 with the registered office located in London, Greater London. Box Lees Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02317122
Private limited company
Age
36 years
Incorporated 14 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Box Lees
14 Grafton Square
London
SW4 0DQ
Same address since incorporation
Telephone
02077201673
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in UK • Born in Apr 1944
Director • Guyanese • Lives in UK • Born in Aug 1964
Director • Quantitative Analyst • Irish • Lives in UK • Born in Jun 1987
Director • It Engineer • British • Lives in England • Born in Jan 1996
Director • Lawyer • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferntide Limited
Miss Nicola Jayne Enston is a mutual person.
Active
Section K Corporate Management Limited
Dr Bernard Harcourt Ramsahoye is a mutual person.
Active
89 Crescent Lane Limited
Alan Paul Hardwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£940
Decreased by £1.95K (-67%)
Turnover
£2.94K
Decreased by £1.35K (-31%)
Employees
Unreported
Same as previous period
Total Assets
£20.94K
Decreased by £1.95K (-9%)
Total Liabilities
-£20K
Same as previous period
Net Assets
£940
Decreased by £1.95K (-67%)
Debt Ratio (%)
96%
Increased by 8.14% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr Alan Paul Hardwick Appointed
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Jack Holme Resigned
2 Years 1 Month Ago on 12 Aug 2023
Mr David Rhodri Hughes Appointed
2 Years 1 Month Ago on 28 Jul 2023
Philip Newbold Resigned
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Appointment of Mr Alan Paul Hardwick as a director on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 12 Jun 2024
Termination of appointment of Jack Holme as a director on 12 August 2023
Submitted on 8 Jan 2024
Appointment of Mr David Rhodri Hughes as a director on 28 July 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Termination of appointment of Philip Newbold as a director on 27 July 2023
Submitted on 8 Jan 2024
Confirmation statement made on 29 May 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Repayment History
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