THE LUXURY GIFTBOX COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Luxury Giftbox Company Ltd. The company was founded 5 years ago and was given the registration number 12296460. The firm's registered office is in LONDON. You can find them at Kemp House 160 City Road, City Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | THE LUXURY GIFTBOX COMPANY LTD |
|---|
| Company Number | : | 12296460 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 November 2019 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House 160 City Road, City Road, London, England, EC1V 2NX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 128, City Road, London, England, EC1V 2NX | Director | 04 November 2019 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 04 November 2019 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 04 November 2019 | Active |
People with Significant Control
| Mr Mohit Verma |
| Notified on | : | 04 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 128, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Davinder Verma |
| Notified on | : | 04 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 128, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Dr Komal Verma |
| Notified on | : | 04 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 128, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)