LENGBOX LTD.

Company Documents

DateDescription
10/09/2510 September 2025 NewDirector's details changed for Miss Ting Ting Hirst on 2025-09-10

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10/09/2510 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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10/09/2510 September 2025 NewRegistered office address changed from 15 Jesmond Road Grays Essex RM16 2QR England to 28 Chancellors Arlesey SG15 6YB on 2025-09-10

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10/09/2510 September 2025 NewChange of details for Miss Ting Ting Hirst as a person with significant control on 2025-09-10

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10/09/2510 September 2025 NewDirector's details changed for Mr Phil Hirst on 2025-09-10

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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04/10/234 October 2023 Confirmation statement made on 2023-08-29 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM NEWHAMPTON LOFTS FLAT 70 BRANSTON STREET BIRMINGHAM B18 6BG UNITED KINGDOM

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS TING TING LY / 19/02/2019

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HIRST / 19/02/2019

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1630 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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