LIGHTBOX LTD
Overview
| Company Name | LIGHTBOX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC398575 |
| Jurisdiction | Scotland |
| 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 LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is LIGHTBOX LTD located?
| Registered Office Address | Gallone & Co Ltd Newton Place G3 7PY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTBOX LTD?
| Company Name | From | Until |
|---|---|---|
| CARBETHECO LTD. | Apr 28, 2011 | Apr 28, 2011 |
What are the latest accounts for LIGHTBOX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LIGHTBOX LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for LIGHTBOX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Mark Richard Anderson as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Dykes as a director on Jul 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW to Gallone & Co Ltd Newton Place Glasgow G3 7PY on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graeme David Hosie as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LIGHTBOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Mark Richard | Director | Newton Place G3 7PY Glasgow Gallone & Co Ltd Scotland | Scotland | Scottish | 251307890001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 159698040001 | ||||||||||
| DYKES, Colin | Director | Newton Place G3 7PY Glasgow Gallone & Co Ltd Scotland | Scotland | British | 134178490001 | |||||||||
| HOSIE, Graeme David | Director | Fitzroy Place G3 7RW Glasgow 16 United Kingdom | United Kingdom | British | 34727870003 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of LIGHTBOX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Hosie | Apr 06, 2016 | Newton Place G3 7PY Glasgow Gallone & Co Ltd Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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