LIGHTNING BOX LIMITED
ROTHERHAM LIGHTENING BOX LIMITED

Hellopages » South Yorkshire » Rotherham » S60 5QP

Company number 09904944
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address OLD SCHOOL BUILDING FRONT STREET, TREETON, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S60 5QP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Miss Carolina Sham as a director on 7 December 2015; Company name changed lightening box LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 . The most likely internet sites of LIGHTNING BOX LIMITED are www.lightningbox.co.uk, and www.lightning-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Lightning Box Limited is a Private Limited Company. The company registration number is 09904944. Lightning Box Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Lightning Box Limited is Old School Building Front Street Treeton Rotherham South Yorkshire United Kingdom S60 5qp. . FELTHAM, Lee is a Secretary of the company. FELTHAM, Lee is a Director of the company. SHAM, Carolina is a Director of the company. WADE, Luke Anthony is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
FELTHAM, Lee
Appointed Date: 07 December 2015

Director
FELTHAM, Lee
Appointed Date: 07 December 2015
39 years old

Director
SHAM, Carolina
Appointed Date: 07 December 2015
41 years old

Director
WADE, Luke Anthony
Appointed Date: 07 December 2015
32 years old

Persons With Significant Control

Mr Luke Anthony Wade
Notified on: 6 December 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTNING BOX LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Feb 2016
Appointment of Miss Carolina Sham as a director on 7 December 2015
11 Dec 2015
Company name changed lightening box LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10

07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted