Company number 05614691
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 6 CLAY LANE, NEWHALL, HARLOW, ESSEX, CM17 9FR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
GBP 100
. The most likely internet sites of LIGHTBOX CONSULTING LIMITED are www.lightboxconsulting.co.uk, and www.lightbox-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Harlow Town Rail Station is 1.8 miles; to Broxbourne Rail Station is 6.4 miles; to Bishops Stortford Rail Station is 6.8 miles; to Stansted Airport Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightbox Consulting Limited is a Private Limited Company.
The company registration number is 05614691. Lightbox Consulting Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Lightbox Consulting Limited is 6 Clay Lane Newhall Harlow Essex Cm17 9fr. . BAXTER, Gary Christopher is a Director of the company. Secretary BAXTER, Jackson has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
BAXTER, Jackson
Resigned: 30 November 2009
Appointed Date: 07 November 2005
Persons With Significant Control
Gary Christopher Baxter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Shiela Anne Baxter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIGHTBOX CONSULTING LIMITED Events
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
...
... and 21 more events
12 Sep 2007
Total exemption full accounts made up to 30 November 2006
08 Jan 2007
Return made up to 07/11/06; full list of members
08 Nov 2005
Secretary's particulars changed
08 Nov 2005
Director's particulars changed
07 Nov 2005
Incorporation