LIGHTBOX (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTBOX (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTBOX (LONDON) LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06509058. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LIGHTBOX (LONDON) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

438 STREATHAM HIGH ROAD
LONDON
SW16 3PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VITTORIO SCANNAPIECO Jan 1963 British Director 2008-02-19 CURRENT
DANIEL ROFF MARSH Apr 1963 British Director 2008-02-19 CURRENT
MR NEVILLE QUENTIN DE SOUZA Aug 1975 British Director 2008-02-19 CURRENT
VALERIE ELLEN LEWIN Nov 1970 Secretary 2008-02-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neville Quentin De Souza 2017-03-01 8/1975 London   Ownership of shares 25 to 50 percent
Mr Daniel Roff Marsh 2017-03-01 4/1963 London   Ownership of shares 25 to 50 percent
Mr Vittorio Scannapieco 2017-01-01 1/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAVILION (LONDON) PLC LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
192 CAMBERWELL GROVE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
THE STRAIGHT AND NARROW COMPANY LIMITED STREET, NORTHWOOD Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GATTI DEVELOPMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FARRIERS MEWS MANAGEMENT COMPANY LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASPECT CONSTRUCTION LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
BENEATH YOUR FEET LTD NORTHWOOD Dissolved... DORMANT 99999 - Dormant Company
LIGHTBOX INVESTORS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
110 WOODHILL LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
LUCRETIUS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
POP LONDON LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
NASCENCE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
QUEENSBURY LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ONE SEVEN PROPERTY MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LIGHTBOX ONE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PAVILION (CORNWALL) LIMITED HOLSWORTHY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LIGHTBOX GROUP LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
LIGHTBOX FOUR LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
LIGHTBOX INVESTMENTS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIGHTBOX (LONDON) LIMITED 2023-09-30 31-03-2023 £1,929,440 equity
Micro-entity Accounts - LIGHTBOX (LONDON) LIMITED 2022-12-17 31-03-2022 £1,945,649 equity
Micro-entity Accounts - LIGHTBOX (LONDON) LIMITED 2021-12-22 31-03-2021 £1,972,637 equity
Micro-entity Accounts - LIGHTBOX (LONDON) LIMITED 2021-03-27 31-03-2020 £4,108,031 equity
Micro-entity Accounts - LIGHTBOX (LONDON) LIMITED 2020-01-01 31-03-2019 £4,111,402 equity
Micro-entity Accounts - LIGHTBOX (LONDON) LIMITED 2018-10-30 31-03-2018 £4,114,722 equity
LIGHTBOX (LONDON) LIMITED 2017-12-23 31-03-2017 £2,133,157 Cash £4,193,488 equity
Abbreviated Company Accounts - LIGHTBOX (LONDON) LIMITED 2017-01-17 31-03-2016 £185,613 Cash £2,741,989 equity
Abbreviated Company Accounts - LIGHTBOX (LONDON) LIMITED 2015-12-17 31-03-2015 £2,075,303 Cash £2,718,139 equity
Abbreviated Company Accounts - LIGHTBOX (LONDON) LIMITED 2015-01-22 31-03-2014 £573,832 Cash £2,063,691 equity

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