LIGHTBOX (LONDON) LIMITED

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Company number 06509058
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 17 GROVE VALE, LONDON, SE22 8ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 065090580009 in full. The most likely internet sites of LIGHTBOX (LONDON) LIMITED are www.lightboxlondon.co.uk, and www.lightbox-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 London Limited is a Private Limited Company. The company registration number is 06509058. Lightbox London Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Lightbox London Limited is 17 Grove Vale London Se22 8et. . LEWIN, Valerie Ellen is a Secretary of the company. 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".


Current Directors

Secretary
LEWIN, Valerie Ellen
Appointed Date: 19 February 2008

Director
DE SOUZA, Neville Quentin
Appointed Date: 19 February 2008
50 years old

Director
MARSH, Daniel Roff
Appointed Date: 19 February 2008
62 years old

Director
SCANNAPIECO, Vittorio
Appointed Date: 19 February 2008
62 years old

Persons With Significant Control

Mr Neville Quentin De Souza
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Roff Marsh
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vittorio Scannapieco
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTBOX (LONDON) LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Satisfaction of charge 065090580009 in full
22 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
19 Jun 2009
Compulsory strike-off action has been discontinued
17 Jun 2009
Return made up to 19/02/09; full list of members
16 Jun 2009
Director's change of particulars / daniel mrash / 19/02/2008
16 Jun 2009
First Gazette notice for compulsory strike-off
19 Feb 2008
Incorporation

LIGHTBOX (LONDON) LIMITED Charges

24 April 2014
Charge code 0650 9058 0009
Delivered: 26 April 2014
Status: Satisfied on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land k/a 265-267 lordship lane, london t/no:LN9337…
7 January 2014
Charge code 0650 9058 0008
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 northway road. London. T/no: LN127673. Notification of…
30 August 2013
Charge code 0650 9058 0007
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Fidelity Weston Martin Weston Vittorio Scannapieco Daniel Marsh
Description: F/H property k/a 34-36 harold road london t/n SY236415…
22 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The thicket tavern 75 anerley road anerley london t/no…
30 June 2011
Legal charge
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 149 underhill road east dulwich london t/n…
12 July 2010
Legal charge
Delivered: 20 July 2010
Status: Satisfied on 25 January 2011
Persons entitled: National Westminster Bank PLC
Description: 186 crystal palace road london t/no LN56262 by way of fixed…
29 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 fenwick road east dulwich london t/no SGL187275 by way of…
4 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 198 crystal palace road lonodn t/no TGL154873 by way of…