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THE LUXURY BOX LONDON LTD

Active
12322062·incorporated 2019-11-19

THE LUXURY BOX LONDON LTD is an active UK private limited company, incorporated on 19 November 2019 at Companies House (number 12322062; OpenRegistry canonical ID GB-12322062-the-luxury-box-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,333 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-19
Registered Address
249 STAVELEY GARDENS, LONDON, LONDON, W4 2TF, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

THE LUXURY BOX LONDON LTD has 2 persons with significant control on file:

  • Miss Mara Ionicioiu born 1997 resident in United Kingdom, Romanian national. Notified 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ali Benhamou born 1992 resident in United Kingdom, British national. Notified 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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