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THE LUXURY GIFTBOX COMPANY LTD

Active
12296460·incorporated 2019-11-04

THE LUXURY GIFTBOX COMPANY LTD is an active UK private limited company, incorporated on 4 November 2019 at Companies House (number 12296460; OpenRegistry canonical ID GB-12296460-the-luxury-giftbox-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-04
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

THE LUXURY GIFTBOX COMPANY LTD has 3 persons with significant control on file:

  • Mr Mohit Verma born 1987 resident in England, British national. Notified 2019-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Davinder Verma born 1961 resident in England, British national. Notified 2019-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Komal Verma born 1992 resident in England, British national. Notified 2019-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12296460.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.