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LIGHTBOX (LONDON) LIMITED

Company
LIGHTBOX (LONDON) LIMITED (06509058)

LIGHTBOX (LONDON)

Phone: 02082 998 390
A rating

KEY FINANCES

Year
2017
Assets
£5901.23k ▼ £-497.54k (-7.78 %)
Cash
£2133.16k ▲ £1947.54k (1,049.25 %)
Liabilities
£1707.74k ▼ £-427.67k (-20.03 %)
Net Worth
£4193.49k ▼ £-69.87k (-1.64 %)

Download Balance Sheet for 2013-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Southwark
Company name
LIGHTBOX (LONDON) LIMITED
Company number
06509058
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Feb 2008
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
www.lightboxlondon.com
Phones
02082 998 390
Registered Address
17 GROVE VALE,
LONDON,
SE22 8ET

ECONOMIC ACTIVITIES

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

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LAST EVENTS

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Satisfaction of charge 065090580009 in full

CHARGES

24 April 2014
Status
Satisfied on 6 July 2016
Delivered
26 April 2014
Persons entitled
National Westminster Bank PLC
Description
Land k/a 265-267 lordship lane, london t/no:LN9337…
7 January 2014
Status
Outstanding
Delivered
10 January 2014
Persons entitled
National Westminster Bank PLC
Description
41 northway road. London. T/no: LN127673. Notification of…
30 August 2013
Status
Outstanding
Delivered
4 September 2013
Persons entitled
Fidelity Weston Martin Weston Vittorio Scannapieco Daniel Marsh
Description
F/H property k/a 34-36 harold road london t/n SY236415…
22 June 2012
Status
Outstanding
Delivered
26 June 2012
Persons entitled
National Westminster Bank PLC
Description
The thicket tavern 75 anerley road anerley london t/no…
30 June 2011
Status
Outstanding
Delivered
5 July 2011
Persons entitled
National Westminster Bank PLC
Description
The property k/a 149 underhill road east dulwich london t/n…
12 July 2010
Status
Satisfied on 25 January 2011
Delivered
20 July 2010
Persons entitled
National Westminster Bank PLC
Description
186 crystal palace road london t/no LN56262 by way of fixed…
29 June 2010
Status
Outstanding
Delivered
1 July 2010
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
14 June 2010
Status
Outstanding
Delivered
23 June 2010
Persons entitled
National Westminster Bank PLC
Description
3 fenwick road east dulwich london t/no SGL187275 by way of…
4 June 2010
Status
Outstanding
Delivered
17 June 2010
Persons entitled
National Westminster Bank PLC
Description
198 crystal palace road lonodn t/no TGL154873 by way of…

See Also

LIGHT RECRUITMENT LIMITED LIGHT SOUND TECHNICAL SERVICES LIMITED LIGHTECH SOUND & LIGHT LTD LIGHTFLOWS LIMITED LIGHTFOOT BROS.LIMITED LIGHTHOUSE LAND & DEVELOPMENTS LTD

Last update 2018

LIGHTBOX (LONDON) LIMITED DIRECTORS

Valerie Ellen Lewin

  Acting
Appointed
19 February 2008
Role
Secretary
Address
154 Purley Oaks Road, Sanderstead, Surrey, CR2 0NS
Name
LEWIN, Valerie Ellen

Neville Quentin De Souza

  Acting PSC
Appointed
19 February 2008
Occupation
Architect
Role
Director
Age
49
Nationality
British
Address
28 Little Bornes, Dulwich, London, SE21 8SE
Country Of Residence
United Kingdom
Name
DE SOUZA, Neville Quentin
Notified On
1 March 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Daniel Roff Marsh

  Acting PSC
Appointed
19 February 2008
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Ogbeare Hall, North Tamerton, Holsworthy, Cornwall, Devon, England, EX22 6SE
Country Of Residence
England
Name
MARSH, Daniel Roff
Notified On
1 March 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Vittorio Scannapieco

  Acting PSC
Appointed
19 February 2008
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
42 Grovelands Road, West Purley, Surrey, CR8 4LA
Country Of Residence
United Kingdom
Name
SCANNAPIECO, Vittorio
Notified On
1 January 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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Excellent according to the company’s financial health.