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Luxury Box Limited

Luxury Box Limited is an active company incorporated on 20 October 2015 with the registered office located in Colchester, Essex. Luxury Box Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09832431
Private limited company
Age
10 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (3 days ago)
Address
20 Morses Lane Brightlingsea
Colchester
Essex
CO7 0SF
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was Colley Cottage High Street Great Oakley Harwich Essex CO12 5AH United Kingdom
Telephone
07508211854
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1984
Mr Thomas Vincent Wakeling
PSC • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Box Packaging Ltd
Thomas Vincent Wakeling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£59.3K
Increased by £43.4K (+273%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£282K
Increased by £106.93K (+61%)
Total Liabilities
-£187.02K
Increased by £25.18K (+16%)
Net Assets
£94.98K
Increased by £81.75K (+618%)
Debt Ratio (%)
66%
Decreased by 26.13% (-28%)
Latest Activity
Amended Full Accounts Submitted
12 Days Ago on 22 Oct 2025
Confirmation Submitted
26 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Mrs Tracie Marie Wakeling Details Changed
2 Years Ago on 9 Oct 2023
Mrs Tracie Marie Wakeling (PSC) Details Changed
2 Years Ago on 9 Oct 2023
Mr Thomas Vincent Wakeling (PSC) Details Changed
2 Years Ago on 9 Oct 2023
Mr Thomas Vincent Wakeling Details Changed
2 Years Ago on 9 Oct 2023
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Documents
Amended total exemption full accounts made up to 31 October 2023
Submitted on 22 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 8 Oct 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Director's details changed for Mr Thomas Vincent Wakeling on 9 October 2023
Submitted on 17 Oct 2023
Change of details for Mr Thomas Vincent Wakeling as a person with significant control on 9 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 17 Oct 2023
Change of details for Mrs Tracie Marie Wakeling as a person with significant control on 9 October 2023
Submitted on 17 Oct 2023
Director's details changed for Mrs Tracie Marie Wakeling on 9 October 2023
Submitted on 17 Oct 2023
Registered office address changed from Colley Cottage High Street Great Oakley Harwich Essex CO12 5AH United Kingdom to 20 Morses Lane Brightlingsea Colchester Essex CO7 0SF on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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