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Companies House/Poole/Company profile

LONGEVITY BOX LTD

Active
13877756·incorporated 2022-01-28

LONGEVITY BOX LTD is an active UK private limited company, incorporated on 28 January 2022 at Companies House (number 13877756; OpenRegistry canonical ID GB-13877756-longevity-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 56,216 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-28
Registered Address
LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-02-25.

Persons with significant control

LONGEVITY BOX LTD has 1 person with significant control on file:

  • Life Upgraded Ltd (England And Wales reg. 15943480). Notified 2025-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Max Way born 1977 resident in United Kingdom, British national. Notified 2022-01-28. Ceased 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Elizabeth Way born 1981 resident in United Kingdom, British national. Notified 2022-01-28. Ceased 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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