LIGHTBOX JEWELRY LTD.
Overview
| Company Name | LIGHTBOX JEWELRY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10965865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTBOX JEWELRY LTD.?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIGHTBOX JEWELRY LTD. located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTBOX JEWELRY LTD.?
| Company Name | From | Until |
|---|---|---|
| DB NEWCO LIMITED | Sep 15, 2017 | Sep 15, 2017 |
What are the latest accounts for LIGHTBOX JEWELRY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIGHTBOX JEWELRY LTD.?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for LIGHTBOX JEWELRY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Derek O'grady as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ryan Laurence William Perry as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rasila Hirji Vaghjiani as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Juliet Diana Wiles as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rasila Hirji Vaghjiani as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Christopher Lussier as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on May 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Antoine Pierre Charles Borde as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Ms Juliet Diana Wiles as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ryan Laurence William Perry as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Jason Ventura as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Edward Coe as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Change of details for De Beers Uk Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||
Who are the officers of LIGHTBOX JEWELRY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 England |
| 310966220001 | ||||||||||
| BORDE, Antoine Pierre Charles | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | France | French | Company Director | 306801760001 | ||||||||
| O'GRADY, Adam Derek | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United States | Irish | Company Director | 326702020001 | ||||||||
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 205243390001 | ||||||||||
| COE, Steven Edward | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Director | 56505780001 | ||||||||
| LUSSIER, Stephen Christopher | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Company Director | 62867190002 | ||||||||
| MOSTYN, Gareth | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Company Director | 226684300001 | ||||||||
| PERRY, Ryan Laurence William | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Company Director | 302130620001 | ||||||||
| VAGHJIANI, Rasila Hirji | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Company Director | 314484830001 | ||||||||
| VENTURA, Neil Jason | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Singapore | British | Company Director | 241269430001 | ||||||||
| WILES, Juliet Diana | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Company Director | 302873410001 |
Who are the persons with significant control of LIGHTBOX JEWELRY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| De Beers Uk Limited | Sep 15, 2017 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0