| Company Name | Lightbox Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10049698 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2016(8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Matthew Horn |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Mr Neville Quentin De Souza |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Mr Vittorio Scannapieco |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Mr Harry Oliver Brunt |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
Location
| Registered Address | 438 Streatham High Road London SW16 3PX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Charges
| 22 October 2018 | Delivered on: 26 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flat b 126 gipsy hill london t/no TGL491175. Outstanding |
|---|---|
| 9 August 2018 | Delivered on: 10 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 13 April 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
|---|---|
| 14 April 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 30 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 29 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 8 March 2022 | Director's details changed for Mr Harry Oliver Brunt on 18 February 2022 (2 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 16 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 16 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 6 February 2020 | Satisfaction of charge 100496980002 in full (4 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 25 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 October 2018 | Registration of charge 100496980002, created on 22 October 2018 (9 pages) |
| 10 August 2018 | Registration of charge 100496980001, created on 9 August 2018 (5 pages) |
| 9 April 2018 | Registered office address changed from 438 C/O City Accountants 438 Streatham High Road London SW16 3PX England to 438 Streatham High Road London SW16 3PX on 9 April 2018 (1 page) |
| 3 April 2018 | Registered office address changed from 17 Grove Vale London SE22 8ET United Kingdom to 438 C/O City Accountants 438 Streatham High Road London SW16 3PX on 3 April 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 14 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 8 March 2016 | Incorporation Statement of capital on 2016-03-08
|
| 8 March 2016 | Incorporation Statement of capital on 2016-03-08
|