LBOX LTD

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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04/11/224 November 2022 Compulsory strike-off action has been discontinued

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04/11/224 November 2022 Compulsory strike-off action has been discontinued

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03/11/223 November 2022 Termination of appointment of Mohsin Lahkim as a director on 2022-09-17

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03/11/223 November 2022 Cessation of Aparna Jagajeevanram as a person with significant control on 2022-09-17

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03/11/223 November 2022 Notification of Michael Andreas as a person with significant control on 2022-09-17

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03/11/223 November 2022 Appointment of Mr Michael Andreas as a director on 2022-09-17

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03/11/223 November 2022 Confirmation statement made on 2021-10-03 with no updates

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03/11/223 November 2022 Confirmation statement made on 2022-10-03 with updates

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13/12/2113 December 2021 Confirmation statement made on 2020-10-03 with no updates

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 11 TUNNEL WOOD ROAD WATFORD WD17 4SN ENGLAND

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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17/07/2017 July 2020 COMPANY RESTORED ON 17/07/2020

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17/07/2017 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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10/03/2010 March 2020 STRUCK OFF AND DISSOLVED

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24/12/1924 December 2019 FIRST GAZETTE

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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11/08/1911 August 2019 REGISTERED OFFICE CHANGED ON 11/08/2019 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF UNITED KINGDOM

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03/10/183 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 1

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03/10/183 October 2018 DIRECTOR APPOINTED MR MOHSIN LAHKIM

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26/07/1826 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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