LIGHTBOX HOLDINGS LIMITED
59 ASHFIELD DRIVE, LETCHWORTH GARDEN CITY SG6 1GP- Active
- Private Limited Company
- Company No. 12678599
- Last Updated: 01 Mar 2024
Company Profile
LIGHTBOX HOLDINGS LIMITED was incorporated on Wednesday, June 17, 2020 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. LIGHTBOX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 7 days.
| Name | LIGHTBOX HOLDINGS LIMITED |
|---|---|
| Company number | 12678599 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 ASHFIELD DRIVE LETCHWORTH GARDEN CITY SG6 1GP |
|---|---|
| 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 |
|---|---|
| Mr Timothy Andrew Gray Nationality: British |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTBOX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTBOX HOLDINGS LIMITED | 17 Jun 2020 |