# Red Box Int Holdings Limited

## Details

- **Company number:** [07070335](https://find-and-update.company-information.service.gov.uk/company/07070335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2009
- **Registered office:** LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, CB11 3AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [LPA Group PLC](/group/2696) (5 companies)




## 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 | £200 | £200 | - |
| 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 | - |



## Owned by

Red Box Int Holdings Limited → [LPA Industries Limited](/company/00629433) → [LPA Group PLC](/company/00686429)





## Companies at the same address

- [Channel Electric Equipment Limited](/company/00919987) (00919987)
- [Excil Electronics Limited](/company/01675128) (01675128)
- [LPA Group PLC](/company/00686429) (00686429)
- [LPA Industries Limited](/company/00629433) (00629433)
- [LPA Industries Pension Trustees Limited](/company/01361652) (01361652)
- [Red Box International Limited](/company/02965494) (02965494)