LEA BOXES LIMITED - Manufacture of other paper and paperboard containers - A business based in ENGLAND registered with Companies House

Company Overview

About Lea Boxes Ltd

LEA BOXES LIMITED was founded on 1913-11-12 and has its registered office in Luton. The organisation's status is listed as "Active". Lea Boxes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LEA BOXES LIMITED

UNIT 8, SUNDON BUSINESS PARK DENCORA WAAY LUTON BEDFORDSHIRE LU3 3HP Other companies in LU3

Filing Information

Company Number		00132129
Company ID Number		00132129
Date formed		1913-11-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB196641822

Last Datalog update:	2023-10-08 03:37:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEA BOXES LIMITED

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Company Officers of LEA BOXES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ANDREW BALL	Company Secretary	2009-04-01
STEPHEN ANDREW BALL	Director	2008-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID BALL	Director	1991-08-10	2013-12-24
BRIAN ALBERT BALL	Company Secretary	1991-08-10	2009-03-31
BRIAN ALBERT BALL	Director	1991-08-10	2008-02-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-27		Termination of appointment of Stephen Andrew Ball on 2023-09-25
2023-09-27		Appointment of Mrs Maria Ball as company secretary on 2023-09-25
2023-09-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27	AA	30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27	AP03	Appointment of Mrs Maria Ball as company secretary on 2023-09-25
2023-09-27	TM02	Termination of appointment of Stephen Andrew Ball on 2023-09-25
2023-09-19		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-09-19	CS01	CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-05-05	SH08	Change of share class name or designation
2023-04-08		Memorandum articles filed
2023-04-08		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New share classes created 13/03/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-04-08	RES12	Resolution of varying share rights or name
2023-04-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-04		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-08-27	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-10-25	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/17 FROM 38 Camford Way Sundon Park Luton Beds LU3 3AN
2016-11-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 1500
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 1500
2015-09-02	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-09-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-19	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
2014-01-29	SH06	Cancellation of shares. Statement of capital on 2014-01-29 GBP 1,500
2013-10-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	10/08/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	10/08/12 ANNUAL RETURN FULL LIST
2011-10-20	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AR01	10/08/11 ANNUAL RETURN FULL LIST
2010-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ANDREW BALL on 2010-11-04
2010-11-22	CH01	Director's details changed for Mr Stephen Andrew Ball on 2010-11-04
2010-10-06	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27	AR01	10/08/10 ANNUAL RETURN FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BALL / 10/08/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BALL / 10/08/2010
2009-10-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-16	288a	SECRETARY APPOINTED STEPHEN ANDREW BALL
2009-04-16	288b	APPOINTMENT TERMINATED SECRETARY BRIAN BALL
2008-10-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-04	288a	DIRECTOR APPOINTED STEPHEN ANDREW BALL
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN BALL
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-11	363s	RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-13	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-06	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-07	363s	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-05	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-04	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-10	363s	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-25	363s	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-13	363s	RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1998-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-04	363s	RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1997-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-18	363s	RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1996-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-18	363s	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-01	363s	RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1994-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-23	363s	RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
1993-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-08-27	363s	RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
1992-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-22	363s	RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
1991-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-08-21	363b	RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
1990-10-10	363a	RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS
1986-09-05		Return made up to 03/09/86; full list of members

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17219 - Manufacture of other paper and paperboard containers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0201260	Active			Licenced property: SUNDON BUSINESS PARK UNIT 8 DENCORA WAY LUTON DENCORA WAY GB LU3 3HP.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEA BOXES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-05-09	Outstanding	JAMES PAUL JASON AND PHILIPA MARY ALISON JASON
RENT DEPOSIT DEED	2008-05-09	Outstanding	JAMES PAUL JASON AND PHILIPA MARY ALISON JASON
LEGAL CHARGE	1983-08-23	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1983-08-23	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEA BOXES LIMITED

Intangible Assets

Patents

We have not found any records of LEA BOXES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEA BOXES LIMITED

Trademarks

We have not found any records of LEA BOXES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEA BOXES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as LEA BOXES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEA BOXES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEA BOXES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEA BOXES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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