LEA BOXES LIMITED - LUTON


Company Profile Company Filings

Overview

LEA BOXES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
LEA BOXES LIMITED was incorporated 110 years ago on 12/11/1913 and has the registered number: 00132129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

LEA BOXES LIMITED - LUTON

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 8, SUNDON BUSINESS PARK
LUTON
BEDFORDSHIRE
LU3 3HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANDREW BALL Oct 1970 British Director 2008-02-22 CURRENT
MRS MARIA BALL Secretary 2023-09-25 CURRENT
BRIAN ALBERT BALL Dec 1946 Director RESIGNED
MR STEPHEN ANDREW BALL Oct 1970 British Secretary 2009-04-01 UNTIL 2023-09-25 RESIGNED
BRIAN ALBERT BALL Dec 1946 Secretary RESIGNED
MR CHRISTOPHER DAVID BALL Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew Ball 2016-04-07 10/1970 Luton   Bedfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIR HENRY ROYCE LIMITED TOWCESTER Active MICRO ENTITY 91012 - Archives activities
THE SIR HENRY ROYCE MEMORIAL FOUNDATION PAULERSPURY Active TOTAL EXEMPTION FULL 91012 - Archives activities

Free Reports Available

Report Date Filed Date of Report Assets
Lea Boxes Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 30-06-2023 £196,120 Cash £487,334 equity
Lea Boxes Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-05 30-06-2022 £202,194 Cash £415,305 equity
Lea Boxes Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-28 30-06-2021 £223,102 Cash £337,083 equity
Lea Boxes Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-26 30-06-2020 £212,160 Cash £296,306 equity
Lea Boxes Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-24 30-06-2019 £104,934 Cash £284,374 equity
Lea Boxes Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-26 30-06-2018 £92,812 Cash £248,501 equity
Lea Boxes Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-15 30-06-2017 £111,185 Cash £241,716 equity
Lea Boxes Ltd - Abbreviated accounts 16.1 2016-11-04 30-06-2016 £156,715 Cash £229,911 equity
Lea Boxes Ltd - Limited company - abbreviated - 11.6 2015-09-02 30-06-2015 £121,792 Cash £162,106 equity
Lea Boxes Ltd - Limited company - abbreviated - 11.6 2015-03-03 30-06-2014 £102,566 Cash £58,249 equity

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