Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Blue Box (UK) Limited
- Incorporated
- 22 May 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Lars Jonas Steen
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 15 Bruntcliffe AvenueMorleyLeedsLS27 0LL
Officers 5 active
Officer details are public data from the Companies House register.
Steen, Lars Jonas
Director · Appointed 10 September 2024
Swedish
Born April 1976 (50)
Director · Appointed 3 October 2022
British
Born May 1960 (66)
Director · Appointed 3 October 2022
British
Born March 1979 (47)
Secretary · Appointed 16 April 2004
Also at Enula Ltd, Preston Bagot Developments Ltd, Easyair Hire Limited (proposed for strike-off) · more companies
British
Director · Appointed 16 April 2004
Also at Enula Ltd, Preston Bagot Developments Ltd, Easyair Hire Limited (proposed for strike-off) · more companies
British
Born March 1969 (57)
Officer history (7 former)
12 December 2025
10 September 2024
Appointed Steen, Lars Jonas as Director
10 September 2024
3 October 2022
3 October 2022
3 October 2022
1 August 2008
16 April 2004
16 April 2004
16 April 2004
16 April 2004
16 April 2004
Resigned Owen, Sharon Susan as Secretary
16 April 2004
22 May 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
Appointed Owen, Sharon Susan as Secretary
22 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04221804
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Easyairconditioning Group Limited Owns 75–100% of shares
Blue Box (UK) Limited This company Owns 75–100% of shares
Easyair Commissioning Limited Owns 75–100% of shares
Easyairconditioning.Com Limited Owns 75–100% of shares
Enula Ltd Owns 75–100% of shares
Heat Pumps Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | |||
| Cash | £1 | £1 | £1 | |||
| Net Current Assets | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 10 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 22 May 2025 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →