LIGHTBOX ONE (MANAGEMENT) LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
LIGHTBOX ONE (MANAGEMENT) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
LIGHTBOX ONE (MANAGEMENT) LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244824. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIGHTBOX ONE (MANAGEMENT) LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244824. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIGHTBOX ONE (MANAGEMENT) LIMITED - NORTHAMPTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THISTLEDOWN BARN HOLCOT LANE
NORTHAMPTON
NN6 0BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PETER-ETHERIDGE JULYAN | Apr 1968 | British | Director | 2014-04-08 | CURRENT |
| MISS CAROLINE BOND | Feb 1988 | British | Director | 2022-03-24 | CURRENT |
| HEGARTY PROPERTY MANAGEMENT LTD | Corporate Secretary | 2021-06-01 | CURRENT | ||
| MR JONATHAN PETER-ETHERIDGE JULYAN | Apr 1968 | British | Director | 2006-06-06 UNTIL 2008-01-16 | RESIGNED |
| CHELTON BROWN LTD | Corporate Secretary | 2005-11-03 UNTIL 2009-02-17 | RESIGNED | ||
| ADRIAN GUY ESAH | Nov 1973 | British | Secretary | 2005-07-25 UNTIL 2005-11-01 | RESIGNED |
| MR MARTIN STUART CRANEFIELD | Secretary | 2017-01-03 UNTIL 2021-06-01 | RESIGNED | ||
| MRS GILLIAN BRENT | British | Secretary | 2001-07-02 UNTIL 2005-07-25 | RESIGNED | |
| JANE PHILLIPS | British | Secretary | 2010-11-01 UNTIL 2017-01-03 | RESIGNED | |
| MR JOHN SOCHA | Jan 1958 | British | Secretary | 2008-09-26 UNTIL 2008-09-26 | RESIGNED |
| MR JOHN SOCHA | Jan 1958 | British | Secretary | 2008-07-21 UNTIL 2008-09-26 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 2001-07-02 UNTIL 2001-07-02 | RESIGNED | ||
| SIMON DRURY | Jul 1957 | British | Director | 2007-10-25 UNTIL 2008-04-08 | RESIGNED |
| TERENCE SAMUEL STINSON | Jun 1955 | British | Director | 2007-10-25 UNTIL 2014-04-03 | RESIGNED |
| SUSAN JANE STARNS | Apr 1960 | British | Director | 2007-06-25 UNTIL 2010-07-03 | RESIGNED |
| MR JOHN SOCHA | Jan 1958 | British | Director | 2008-07-21 UNTIL 2010-09-27 | RESIGNED |
| MR GARY JOSEPH KIERNAN | Feb 1968 | British | Director | 2017-07-22 UNTIL 2017-09-26 | RESIGNED |
| MR SAMUEL GARETH FOULSER | Jan 1991 | British | Director | 2017-07-22 UNTIL 2022-07-05 | RESIGNED |
| IAN ANTHONY NEIL FERNANDES | Jul 1969 | British | Director | 2017-07-22 UNTIL 2018-02-05 | RESIGNED |
| ADRIAN GUY ESAH | Nov 1973 | British | Director | 2005-07-25 UNTIL 2006-06-06 | RESIGNED |
| THOMAS ROBERT BRENT | Sep 1950 | British | Director | 2001-07-02 UNTIL 2005-07-25 | RESIGNED |
| RICHARD DENTON | Nov 1955 | British | Director | 2017-07-22 UNTIL 2019-09-02 | RESIGNED |
| ANTONY PAUL CHARNLEY | Dec 1980 | British | Director | 2007-06-25 UNTIL 2010-07-03 | RESIGNED |
| ANTONY PAUL CHARNLEY | Dec 1980 | British | Director | 2010-11-01 UNTIL 2011-07-04 | RESIGNED |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2001-07-02 UNTIL 2001-07-02 | RESIGNED | ||
| ORCHARD BLOCK MANAGEMENT SERVICES LTD | Corporate Secretary | 2009-02-17 UNTIL 2010-11-01 | RESIGNED | ||
| CHELTON BROWN LTD | Corporate Secretary | 2005-11-01 UNTIL 2005-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Peter Etheridge Julyan | 2016-07-01 - 2021-06-01 | 4/1968 | Northampton | Significant influence or control |