LIGHTBOX INVESTMENTS LLP
LONDON

Hellopages » Greater London » Southwark » SE22 8ET

Company number OC344882
Status Active
Incorporation Date 15 April 2009
Company Type Limited Liability Partnership
Address 17 GROVE VALE, LONDON, SE22 8ET
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIGHTBOX INVESTMENTS LLP are www.lightboxinvestments.co.uk, and www.lightbox-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4.1 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightbox Investments Llp is a Limited Liability Partnership. The company registration number is OC344882. Lightbox Investments Llp has been working since 15 April 2009. The present status of the company is Active. The registered address of Lightbox Investments Llp is 17 Grove Vale London Se22 8et. . DE SOUZA, Neville Quentin is a LLP Designated Member of the company. MARSH, Daniel Roff is a LLP Designated Member of the company. SCANNAPIECO, Vittorio is a LLP Designated Member of the company. LIGHTBOX (LONDON) LIMITED is a LLP Designated Member of the company. PAVILION (LONDON) PLC is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
DE SOUZA, Neville Quentin
Appointed Date: 15 April 2009
50 years old
LLP Designated Member
MARSH, Daniel Roff
Appointed Date: 15 April 2009
62 years old
LLP Designated Member
SCANNAPIECO, Vittorio
Appointed Date: 14 May 2009
62 years old
LLP Designated Member
LIGHTBOX (LONDON) LIMITED
Appointed Date: 21 September 2011
LLP Designated Member
PAVILION (LONDON) PLC
Appointed Date: 21 September 2011

LIGHTBOX INVESTMENTS LLP Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 15 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 15 April 2015
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
17 Jun 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
17 Jun 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
17 Jun 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
16 Jun 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
15 Apr 2009
Incorporation document\certificate of incorporation

LIGHTBOX INVESTMENTS LLP Charges

21 August 2012
Legal mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4 47 jeffreys road london.
20 August 2012
Legal mortgage
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 7, alexander house, 24 godman road, london, t/no:…
20 August 2012
Legal mortgage
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, 109 peckham road, london all plant and machinery…
13 February 2012
Mortgage debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18C overhill road, london all plant and machinery owned by…
13 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12A maude road, london all plant and machinery owned by the…
11 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 257A hollydale road london t/no tgl 251299.
11 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 192 crystal palace road london t/no ln 60652.
11 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat b 44 linden grove london t/no tgl 10733.
11 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat f 47 jeffreys road london t/no sgl 372341.
11 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 35 beacon gate new cross london t/no tgl 127261.
9 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4, kashmir house, 66 gibbon road, london t/no…
4 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51A galletly road, london t/no TGL41077 by way of fixed…
4 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5, 50-52 peckham, rye, london t/no TGL214950 any other…
4 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 16 brighton terrace, london t/no TGL257521 any…
4 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 37 mundania road, london t/no TGL226942 any other…

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