LIGHTBOXUK LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2PT

Company number 08898975
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address GROUND FLOOR WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE, BANBURY ROAD, SOUTHAM, WARWICKSHIRE, CV47 2PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of LIGHTBOXUK LIMITED are www.lightboxuk.co.uk, and www.lightboxuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightboxuk Limited is a Private Limited Company. The company registration number is 08898975. Lightboxuk Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Lightboxuk Limited is Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire Cv47 2pt. The cash in hand is £0k. It is £0k against last year. . KEEN, John is a Secretary of the company. KEEN, John is a Director of the company. KEEN, Paula is a Director of the company. The company operates in "Dormant Company".


lightboxuk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KEEN, John
Appointed Date: 17 February 2014
Director
KEEN, John
Appointed Date: 17 February 2014
60 years old
Director
KEEN, Paula
Appointed Date: 17 February 2014
59 years old

Persons With Significant Control

Mr John Keen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Keen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTBOXUK LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 0 more events
05 Mar 2015
Secretary's details changed for John Keen on 4 March 2015
05 Mar 2015
Director's details changed for Paula Keen on 4 March 2015
05 Mar 2015
Director's details changed for John Keen on 4 March 2015
05 Aug 2014
Registered office address changed from Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ England to Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT on 5 August 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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