LIGHTBOX REWARD LIMITED
112 COMMERCIAL STREET, EDINBURGH EH6 6NF- Active
- Private Limited Company
- Company No. SC459485
- Last Updated: 01 Mar 2024
Company Profile
LIGHTBOX REWARD LIMITED was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in EDINBURGH. LIGHTBOX REWARD LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years and 25 days.
| Name | LIGHTBOX REWARD LIMITED |
|---|---|
| Company number | SC459485 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 COMMERCIAL STREET EDINBURGH EH6 6NF |
|---|---|
| Country Of Origin | SCOTLAND |
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 Malcolm Lamont Steel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Catherine Anne Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Margaret Lamont Mearns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-106 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against LIGHTBOX REWARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTBOX REWARD LIMITED | 19 Sep 2013 |
| BENEFIT HUB LIMITED | 30 Mar 2016 |