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London Market Box Ltd

London Market Box Ltd is a dormant company incorporated on 21 September 2023 with the registered office located in London, Greater London. London Market Box Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15154129
Private limited company
Age
1 year 11 months
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 21 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Apr 1994
Director • British • Lives in England • Born in Mar 1991
Mr Craig Ho Yin Au Yeung
PSC • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
HD Life Group Limited
Mr Kam Ming Lee is a mutual person.
Active
Hekede Ltd
Ho Kin Wong is a mutual person.
Active
Ducklin Company Ltd
Kwo Kit Lin is a mutual person.
Active
London Market Box Group Ltd
Ho Kin Wong is a mutual person.
Active
Kaiteki Ltd
Ho Kin Wong is a mutual person.
Active
Comets International Group Limited
Mr Craig Ho Yin Au-Yeung is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Ho Kin Wong (PSC) Resigned
5 Months Ago on 31 Mar 2025
Kwo Kit Lin Resigned
7 Months Ago on 13 Feb 2025
Ho Kin Wong Resigned
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Oct 2023
Mr Craig Ho Yin Au Yeung Details Changed
1 Year 10 Months Ago on 29 Oct 2023
Mr Kam Ming Lee Appointed
1 Year 10 Months Ago on 25 Oct 2023
Mr Kwo Kit Lin Appointed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Oct 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jun 2025
Cessation of Ho Kin Wong as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Kwo Kit Lin as a director on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Ho Kin Wong as a director on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Director's details changed for Mr Craig Ho Yin Au Yeung on 29 October 2023
Submitted on 29 Oct 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 29 Oct 2023
Appointment of Mr Kam Ming Lee as a director on 25 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Kwo Kit Lin as a director on 25 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 15 Oct 2023
Repayment History
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