LIGHTBOX ONE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 8ET

Company number 09913754
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 17 GROVE VALE, LONDON, ENGLAND, SE22 8ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 ; Appointment of Mr Vittorio Scannapieco as a director on 11 December 2015. The most likely internet sites of LIGHTBOX ONE LIMITED are www.lightboxone.co.uk, and www.lightbox-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 One Limited is a Private Limited Company. The company registration number is 09913754. Lightbox One Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Lightbox One Limited is 17 Grove Vale London England Se22 8et. . DE SOUZA, Neville is a Secretary of the company. DE SOUZA, Neville Quentin 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
DE SOUZA, Neville
Appointed Date: 11 December 2015
Director
DE SOUZA, Neville Quentin
Appointed Date: 11 December 2015
50 years old
Director
SCANNAPIECO, Vittorio
Appointed Date: 11 December 2015
62 years old

Persons With Significant Control

Mr Neville Quentin De Souza
Notified on: 20 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vittorio Scannapieco
Notified on: 20 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTBOX ONE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016
Appointment of Mr Vittorio Scannapieco as a director on 11 December 2015
08 Feb 2016
Secretary's details changed for Mr Neville De Souza on 8 February 2016
08 Feb 2016
Registered office address changed from Lightbox London Ltd 17 Grove Vale London SE22 8ET England to 17 Grove Vale London SE22 8ET on 8 February 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

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