Website & contact details
- Website
Boux Avenue Limited
- Incorporated
- 16 March 2010 (16 years)
- Previously known as
- Dna Lingerie Limited (until 18 November 2010)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Alexander Maxwell Paphitis
- Owned by
- Theodoros Paphitis
- Accounts type
- Full
- Region
- Greater London
- Address
- Kindred House17 Hartfield RoadLondonSW19 3SE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2022
British
Born April 1968 (58)
Lawton, Kirsten
Secretary · Appointed 6 April 2018
Paphitis, Alexander Maxwell
Director · Appointed 18 December 2014
British
Born April 1987 (39)
Director · Appointed 16 March 2010
British
Born May 1968 (58)
Director · Appointed 16 March 2010
British
Born September 1959 (67)
Officer history (2 former)
3 May 2022
6 April 2018
Appointed Lawton, Kirsten as Secretary
6 April 2018
Resigned Mantz, Ann Elizabeth as Secretary
18 December 2014
Appointed Paphitis, Alexander Maxwell as Director
31 March 2014
2 September 2013
3 May 2012
Appointed Mantz, Ann Elizabeth as Secretary
16 March 2010
16 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Holdings 5
Companies where Boux Avenue Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Full accounts | 29 March 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 1 April 2025 | Full accounts | 30 March 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 15 November 2024 | Registered office address changed |
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