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. - LONDON

This company is listed in the following categories:
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)

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

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