Company Information for

BOX LEES LIMITED

BOX LEES, 14 GRAFTON SQUARE, LONDON, SW4 0DQ,

Company Registration Number

02317122

Private Limited Company

Active

About Box Lees Ltd

BOX LEES LIMITED was founded on 1988-11-14 and has its registered office in London. The organisation's status is listed as "Active". Box Lees Limited is a Private Limited Company registered in 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

Company Name
BOX LEES LIMITED
Legal Registered Office
BOX LEES
14 GRAFTON SQUARE
LONDON
SW4 0DQ
Other companies in SW4

Filing Information

Company Number02317122
Date formed1988-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 00:05:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Torsten Reimer Company Secretary 2012-09-01
John Dixon Director RETIRED 1991-05-24 UNITED KINGDOM
Nicola Jayne Enston Director LAWYER 2016-04-01 UNITED KINGDOM
Grafton Square Holdings Limited Director 2012-04-01
Jack Holme Director RETIRED 1991-05-24 UNITED KINGDOM
Jane Mary Newbold Director TRAINEE SOLICITOR 2005-05-10 UNITED KINGDOM
Philip Newbold Director BUSINESS ANALYST 2007-01-19 UNITED KINGDOM
Torsten Reimer Director PROJECT MANAGER 2009-10-01 UNITED KINGDOM
Jonathan Henry Rich Director ACCOUNTANT 2015-04-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alwyn Hendricks Director 2014-05-23 2015-04-10
Torsten Reimer Director 2012-05-01 2014-05-23
Evodia Alaterou Director 2003-12-19 2014-05-22
Michael Patrick Omeara Director 1991-05-24 2012-04-29
Robert Middlemas Gordon Director 1991-05-24 2010-12-20
John Dixon Company Secretary 1998-03-04 2009-10-01
Stanley Robinson Director 1991-05-24 2007-01-19
Charlotte Anne Harrison Director 2000-09-26 2005-05-10
Edward James Painton Director 2002-07-30 2003-12-19
Evelyn Grace Merriman Director 1991-05-24 2002-07-30
James Harry Spice Director 1997-07-25 2000-09-26
Michael Graber Director 1991-05-24 2000-05-01
Vanessa Marion Horn Company Secretary 1995-03-31 1998-03-04
Vanessa Marion Horn Director 1993-05-28 1998-03-04
Michael Patrick Omeara Company Secretary 1991-05-24 1995-03-31
Thomas Alan George Jeffrey Director 1991-05-24 1993-05-28

Related Directorships for Nicola Jayne Enston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Jayne Enston FERNTIDE LIMITEDDirector 2012-07-19 CURRENT 1990-11-19 Active