# Cosybox Wilford Lane Limited

## Details

- **Company number:** [05637154](https://find-and-update.company-information.service.gov.uk/company/05637154)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2005
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [14 Developments Limited](/group/104079) (8 companies)


## Previous names

- Ken Simpson Property Limited (until 31 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREDITREFORM (SECRETARIES) LIMITED | corporate-secretary | 27 Nov 2005 | 27 Nov 2005 |
| CREDITREFORM LIMITED | corporate-director | 27 Nov 2005 | 27 Nov 2005 |
| SIMPSON, Christine | director | 6 Jan 2006 | 17 Jan 2017 |
| SIMPSON, Kenneth | director | 27 Nov 2005 | 17 Jan 2017 |
| SIMPSON, Christine | secretary | 27 Nov 2005 | 17 Jan 2017 |
| RICE, Dominic Richard | director | 17 Jan 2017 | 28 Sep 2020 |
| RICE, Sandra | director | 1 Jun 2020 |  |
| GIANI, Stefano | secretary | 17 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ken Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Jan 2017 |
| Mrs Christine Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Jan 2017 |
| Stefano Giani | ownership-of-shares-25-to-50-percent | 17 Jan 2017 |  |
| Cosybox Holdings Ltd | ownership-of-shares-25-to-50-percent | 17 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £159,696 | - | 2 |
| 31 May 2024 | £160,458 | - | 2 |
| 31 May 2023 | £195,794 | - | 2 |
| 31 May 2022 | £194,122 | - | 2 |
| 31 May 2021 | £219,722 | £39,172 | 2 |
| 31 May 2020 | £209,729 | £22,085 | 2 |
| 31 May 2019 | - | - | 0 |
| 31 May 2018 | £102,469 | - | - |
| 30 Nov 2016 | - | £24,956 | - |
| 30 Nov 2015 | - | £14,049 | - |



## Owned by

Cosybox Wilford Lane Limited → [Cosybox Holdings Ltd](/company/10767583)




## Directors' other companies

- [RICE, Sandra](/person/5350528) - director at [Cosybox Holdings Ltd](/company/10767583)
- [RICE, Sandra](/person/5350528) - director at [Cosybox Construction Ltd](/company/10934922)
- [RICE, Sandra](/person/5350528) - director at [Cosybox Costa Esuri Limited](/company/10948204)



## Registered address

80,242 companies are registered at this address - likely a registration agent.