Introduction
Watch Company
L
LEWBOX LIMITED
LEWBOX LIMITED is an active company incorporated on 15 January 2024 with the registered office located in Elstree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEWBOX LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15411900
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 15 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
4 Lodge Avenue Elstree, WD6 3ND,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOXER, Sharon Frances
ActiveElstreeWD6 3ND
Born April 1966
Director
Appointed 15 Jan 2024
BOXER, Sharon Frances
ElstreeWD6 3ND
Born April 1966
Director
15 Jan 2024
Active
LEWIS, Stephen William
ActiveElstreeWD6 3ND
Born March 1963
Director
Appointed 15 Jan 2024
LEWIS, Stephen William
ElstreeWD6 3ND
Born March 1963
Director
15 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Sharon Frances Boxer
ActiveElstreeWD6 3ND
Born April 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Jan 2024
Ms Sharon Frances Boxer
ElstreeWD6 3ND
Born April 1966
Voting rights 25 to 50 percent
15 Jan 2024
Active
Mr Stephen William Lewis
ActiveElstreeWD6 3ND
Born March 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Jan 2024
Mr Stephen William Lewis
ElstreeWD6 3ND
Born March 1963
Voting rights 25 to 50 percent
15 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 June 2024