LIGHTBOX BR LTD
438 STREATHAM HIGH ROAD, LONDON SW16 3PX- Active
- Private Limited Company
- Company No. 11749856
- Last Updated: 01 Mar 2024
Company Profile
LIGHTBOX BR LTD was incorporated on Friday, January 4, 2019 as a Private Limited Company with registered address in LONDON. LIGHTBOX BR LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 10 months and 6 days.
| Name | LIGHTBOX BR LTD |
|---|---|
| Company number | 11749856 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
438 STREATHAM HIGH ROAD LONDON SW16 3PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pavilion (London) Plc Grove Vale, SE22 8ET |
Dates: Sunday, March 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel Roff Marsh Nationality: British |
Dates: Friday, January 4, 2019 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neville Quentin De Souza Nationality: British |
Dates: Friday, January 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vittorio Scannapieco Nationality: British |
Dates: Friday, January 4, 2019 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTBOX BR LTD | 04 Jan 2019 |