ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

London Market Box Group Ltd

London Market Box Group Ltd is an active company incorporated on 29 March 2024 with the registered office located in Hayes, Greater London. London Market Box Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
15602398
Private limited company
Age
1 year 5 months
Incorporated 29 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 155 days
Awaiting first confirmation statement
Dated 28 March 2025
Was due on 11 April 2025 (5 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
757 Uxbridge Road
Hayes
UB4 8HY
England
Address changed on 13 Jun 2025 (3 months ago)
Previous address was Flat 22 Compass Point 5 Grenade St London E14 8HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Oct 1989
Mr Ho Kin Wong
PSC • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kaiteki Ltd
Kam Ming Lee and Ho Kin Wong are mutual people.
Active
Hekede Ltd
Ho Kin Wong is a mutual person.
Active
HD International Trading Limited
Kam Ming Lee is a mutual person.
Active
HD Tiantian Technology Limited
Kam Ming Lee is a mutual person.
Active
Silverdust Group Ltd
Kam Ming Lee is a mutual person.
Active
HD Production House Limited
Kam Ming Lee is a mutual person.
Active
HD Capital Asset Limited
Kam Ming Lee is a mutual person.
Active
HD Life Holding Ltd
Kam Ming Lee is a mutual person.
Active
Financials
London Market Box Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Registered Address Changed
3 Months Ago on 13 Jun 2025
Ho Kin Wong Resigned
3 Months Ago on 31 May 2025
Mr Ho Kin Wong Details Changed
5 Months Ago on 15 Apr 2025
Mr Ho Kin Wong (PSC) Details Changed
5 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 15 Apr 2025
Ducklin Company Ltd Resigned
7 Months Ago on 12 Feb 2025
Incorporated
1 Year 5 Months Ago on 29 Mar 2024
Get Credit Report
Discover London Market Box Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Registered office address changed from Flat 22 Compass Point 5 Grenade St London E14 8HL United Kingdom to 757 Uxbridge Road Hayes UB4 8HY on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Ho Kin Wong as a director on 31 May 2025
Submitted on 13 Jun 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 22 Compass Point 5 Grenade St London E14 8HL on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Ho Kin Wong as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Ho Kin Wong on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Ducklin Company Ltd as a director on 12 February 2025
Submitted on 13 Feb 2025
Incorporation
Submitted on 29 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year