LIGHTBOX JEWELRY LTD.: Filings
Overview
| Company Name | LIGHTBOX JEWELRY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10965865 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LIGHTBOX JEWELRY LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jeffrey Chan as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Derek O'grady as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Susanne Naa Okailey Swaniker-Tettey as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Antoine Pierre Charles Borde as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Adam Derek O'grady on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
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