Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Box Lees Limited
- Incorporated
- 14 November 1988 (37 years)
- Industry
- Residents property management (98000)
- Directors
- David Rhodri HughesAlex Philip Thomas
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1st Floor126 High StreetEpsomKT19 8BT
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 December 2025
British
Born December 1970 (55)
Hughes, David Rhodri
Director · Appointed 28 July 2023
Irish
Born June 1987 (39)
Thomas, Alex Philip
Director · Appointed 28 May 2021
British
Born November 1992
Lim, Michael Fong Yu
Director · Appointed 30 September 2020
British
Born January 1996 (30)
Director · Appointed 11 June 2020
Guyanese
Born August 1964 (62)
British
Born February 1973 (53)
Officer history (25 former)
10 May 2026
Resigned Dixon, John as Secretary
10 May 2026
Resigned Dixon, John as Director
1 December 2025
9 June 2025
12 August 2023
Resigned Holme, Jack as Director
28 July 2023
Appointed Hughes, David Rhodri as Director
27 July 2023
28 May 2021
Appointed Thomas, Alex Philip as Director
30 September 2020
Appointed Lim, Michael Fong Yu as Director
15 August 2020
Resigned Rich, Jonathan Henry as Director
10 July 2020
Resigned Reimer, Torsten, Dr as Director
11 June 2020
Resigned Newbold, Jane Mary as Director
11 June 2020
6 June 2020
Resigned Grafton Square Holdings Limited as Corporate Director
25 May 2019
Resigned Reimer, Torsten, Dr as Secretary
25 May 2019
Appointed Dixon, John as Secretary
1 April 2016
10 April 2015
Resigned Hendricks, Alwyn as Director
10 April 2015
Appointed Rich, Jonathan Henry as Director
23 May 2014
Appointed Hendricks, Alwyn as Director
23 May 2014
Resigned Reimer, Torsten, Dr as Director
22 May 2014
Resigned Alaterou, Evodia as Director
1 September 2012
Appointed Reimer, Torsten, Dr as Secretary
1 May 2012
Appointed Reimer, Torsten, Dr as Director
29 April 2012
Resigned Omeara, Michael Patrick as Director
1 April 2012
Appointed Grafton Square Holdings Limited as Corporate Director
20 December 2010
1 October 2009
Appointed Reimer, Torsten, Dr as Director
1 October 2009
Resigned Dixon, John as Secretary
19 January 2007
Resigned Robinson, Stanley as Director
19 January 2007
10 May 2005
Appointed Newbold, Jane Mary as Director
10 May 2005
Resigned Harrison, Charlotte Anne, Dr as Director
19 December 2003
Appointed Alaterou, Evodia as Director
19 December 2003
Resigned Painton, Edward James as Director
30 July 2002
Appointed Painton, Edward James as Director
30 July 2002
Resigned Merriman, Evelyn Grace as Director
26 September 2000
Appointed Harrison, Charlotte Anne, Dr as Director
26 September 2000
Resigned Spice, James Harry as Director
1 May 2000
Resigned Graber, Michael as Director
4 March 1998
Appointed Dixon, John as Secretary
4 March 1998
Resigned Horn, Vanessa Marion as Secretary
4 March 1998
Resigned Horn, Vanessa Marion as Director
25 July 1997
Appointed Spice, James Harry as Director
31 March 1995
Resigned Omeara, Michael Patrick as Secretary
31 March 1995
Appointed Horn, Vanessa Marion as Secretary
28 May 1993
28 May 1993
Appointed Horn, Vanessa Marion as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Termination of appointment of a secretary | |||
| 4 February 2026 | Registered office address changed | |||
| 4 February 2026 | Appointment of a secretary |
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