Red Box Int Holdings Limited
- Company number
- 07070335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- LPA Group PLC (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Frances Wilhelmina Harding | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Nov 2023 |
| Mr Adrian Darren Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jan 2024 |
| Mr Ian James Harding | Significant Influence Or Control | 6 Apr 2016 | 4 Jan 2024 |
| Lpa Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £200 | £200 | - |
| 30 Sep 2024 | - | - | - |
| 31 Dec 2023 | -£82,147 | £1,441 | 3 |
| 31 Dec 2022 | £28,793 | £1,521 | 3 |
| 31 Dec 2021 | £28,913 | £1,641 | 4 |
| 31 Dec 2020 | £28,991 | £1,719 | 4 |
| 31 Dec 2019 | £29,662 | £1,790 | 4 |
| 31 Dec 2018 | £40,514 | £12,642 | 4 |
| 31 Dec 2017 | £53,375 | £29,302 | 4 |
| 31 Dec 2016 | £64,425 | £39,352 | 4 |
| 31 Dec 2015 | £3,736 | £1,621 | - |
| 30 Jun 2014 | £15,863 | £3,787 | - |
| 30 Jun 2013 | £1,079 | £2,110 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
Red Box Int Holdings Limited → LPA Industries Limited → LPA Group PLC
Companies at the same address
- Channel Electric Equipment Limited (00919987)
- Excil Electronics Limited (01675128)
- LPA Group PLC (00686429)
- LPA Industries Limited (00629433)
- LPA Industries Pension Trustees Limited (01361652)
- Red Box International Limited (02965494)