LIGHTNING BOX LIMITED
1A BONET LANE, BRINSWORTH, ROTHERHAM S60 5NE- Active
- Private Limited Company
- Company No. 09904944
- Last Updated: 01 Mar 2024
Company Profile
LIGHTNING BOX LIMITED was incorporated on Monday, December 7, 2015 as a Private Limited Company with registered address in ROTHERHAM. LIGHTNING BOX LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 8 years 11 months and 8 days.
| Name | LIGHTNING BOX LIMITED |
|---|---|
| Company number | 09904944 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A BONET LANE BRINSWORTH ROTHERHAM S60 5NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Carolina Shamshoun Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Nigel Feltham Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke Anthony Wade Nationality: British |
Dates: Tuesday, December 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTNING BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTNING BOX LIMITED | 07 Dec 2015 |
| LIGHTENING BOX LIMITED | 11 Dec 2015 |