LIGHTBOX REWARD LIMITED
EDINBURGH BENEFIT HUB LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6NF

Company number SC459485
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 112 COMMERCIAL STREET, EDINBURGH, SCOTLAND, EH6 6NF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63120 - Web portals
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 30 September 2015; Company name changed benefit hub LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 . The most likely internet sites of LIGHTBOX REWARD LIMITED are www.lightboxreward.co.uk, and www.lightbox-reward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lightbox Reward Limited is a Private Limited Company. The company registration number is SC459485. Lightbox Reward Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Lightbox Reward Limited is 112 Commercial Street Edinburgh Scotland Eh6 6nf. . BELL, Catherine Anne is a Director of the company. MEARNS, Margaret Lamont is a Director of the company. STEEL, Malcolm Lamont is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BELL, Catherine Anne
Appointed Date: 19 September 2013
51 years old
Director
MEARNS, Margaret Lamont
Appointed Date: 19 September 2013
78 years old
Director
STEEL, Malcolm Lamont
Appointed Date: 19 September 2013
46 years old

Persons With Significant Control

Ms Margaret Lamont Mearns
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anne Bell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Lamont Steel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTBOX REWARD LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
07 Jun 2016
Micro company accounts made up to 30 September 2015
30 Mar 2016
Company name changed benefit hub LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
08 Mar 2016
Registered office address changed from Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP to 112 Commercial Street Edinburgh EH6 6NF on 8 March 2016
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 1 more events
09 Oct 2015
Director's details changed for Mrs Catherine Anne Bell on 19 September 2015
09 Oct 2015
Director's details changed for Malcolm Lamont Steel on 19 September 2015
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100

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