Filing status
- Accounts due
- 15 July 2027
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
The Little Red Box Co. Ltd
- Incorporated
- 15 October 2025 (1 year)
- Previously known as
- Albion Quantum Systems Ltd (until 22 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of amusement parks and theme parks (93210) Other amusement and recreation activities n.e.c. (93290)
- Directors
- Saxon Charlton Hedges
- Owned by
- Saxon Charlton HedgesDavid Robert Edward Wyllie
- Region
- East of England
- Address
- 11 Windmill CloseBoxtedColchesterCO4 5SA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hedges, Saxon Charlton
Director · Appointed 23 October 2025
British
Born November 2001
Director · Appointed 22 October 2025
British
Born June 1960 (66)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Saxon Charlton Hedges
Individual · Notified 23 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 2001
Individual · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Former controllers (2)
22 October 2025
Ceased Nuala Martine Thornton — Has significant influence or control
22 October 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 22 October 2026 |
Some other companies at this address
Other companies in this industry
Llanrwst
Tamworth
Thatcham
Sunderland
Langley Park
Leeds
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →