LIGHTBOX JEWELRY LTD. - LONDON
Company Profile | Company Filings |
Overview
LIGHTBOX JEWELRY LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTBOX JEWELRY LTD. was incorporated 6 years ago on 15/09/2017 and has the registered number: 10965865. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTBOX JEWELRY LTD. was incorporated 6 years ago on 15/09/2017 and has the registered number: 10965865. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTBOX JEWELRY LTD. - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DB NEWCO LIMITED (until 03/05/2018)
DB NEWCO LIMITED (until 03/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN LAURENCE WILLIAM PERRY | Oct 1982 | South African | Director | 2022-11-30 | CURRENT |
MR ANTOINE PIERRE CHARLES BORDE | Jul 1974 | French | Director | 2023-03-09 | CURRENT |
DE BEERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-01 | CURRENT | ||
MS JULIET DIANA WILES | Mar 1985 | British | Director | 2022-11-30 UNTIL 2024-02-20 | RESIGNED |
NEIL JASON VENTURA | Sep 1969 | British | Director | 2017-12-15 UNTIL 2022-11-30 | RESIGNED |
STEPHEN CHRISTOPHER LUSSIER | Dec 1957 | British | Director | 2017-09-15 UNTIL 2023-10-06 | RESIGNED |
MS RASILA HIRJI VAGHJIANI | Nov 1981 | British | Director | 2023-10-09 UNTIL 2024-03-01 | RESIGNED |
GARETH MOSTYN | Jun 1972 | British | Director | 2017-09-15 UNTIL 2017-12-22 | RESIGNED |
DR STEVEN EDWARD COE | Nov 1964 | British | Director | 2017-12-15 UNTIL 2022-07-28 | RESIGNED |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-05-11 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Beers Uk Limited | 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |