LIGHTBOX INVESTORS LTD
LONDON

Hellopages » Greater London » Southwark » SE22 8ET

Company number 07389106
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 17 GROVE VALE, LONDON, SE22 8ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 073891060001, created on 25 February 2017; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIGHTBOX INVESTORS LTD are www.lightboxinvestors.co.uk, and www.lightbox-investors.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifteen years and one 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 Investors Ltd is a Private Limited Company. The company registration number is 07389106. Lightbox Investors Ltd has been working since 28 September 2010. The present status of the company is Active. The registered address of Lightbox Investors Ltd is 17 Grove Vale London Se22 8et. The company`s financial liabilities are £1341.58k. It is £213.31k against last year. The cash in hand is £125.97k. It is £125.81k against last year. And the total assets are £1341.58k, which is £213.31k against last year. DE SOUZA, Neville Quentin is a Director of the company. MARSH, Daniel Roff is a Director of the company. SCANNAPIECO, Vittorio is a Director of the company. The company operates in "Development of building projects".


lightbox investors Key Finiance

LIABILITIES £1341.58k
+18%
CASH £125.97k
+79625%
TOTAL ASSETS £1341.58k
+18%
All Financial Figures

Current Directors

Director
DE SOUZA, Neville Quentin
Appointed Date: 28 September 2010
50 years old
Director
MARSH, Daniel Roff
Appointed Date: 28 September 2010
62 years old
Director
SCANNAPIECO, Vittorio
Appointed Date: 02 October 2012
62 years old

Persons With Significant Control

Mr Neville Quentin De Souza
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Roff Marsh
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vittorio Scannapieco
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTBOX INVESTORS LTD Events

28 Feb 2017
Registration of charge 073891060001, created on 25 February 2017
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
03 Oct 2012
Director's details changed for Mr Daniel Marsh on 2 October 2012
02 Oct 2012
Appointment of Mr Vittorio Scannapieco as a director
18 Oct 2011
Accounts for a dormant company made up to 30 September 2011
18 Oct 2011
Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2010
Incorporation

LIGHTBOX INVESTORS LTD Charges

25 February 2017
Charge code 0738 9106 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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