LIGHTBOX CREATIVE SERVICES LIMITED
LONDON BAG COMMUNICATIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 04268703
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Stuart Dudley Trood on 19 November 2012. The most likely internet sites of LIGHTBOX CREATIVE SERVICES LIMITED are www.lightboxcreativeservices.co.uk, and www.lightbox-creative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightbox Creative Services Limited is a Private Limited Company. The company registration number is 04268703. Lightbox Creative Services Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Lightbox Creative Services Limited is Aldgate Tower 2 Leman Street London E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary DAVIS, James Edward Mark has been resigned. Secretary DEAN, Sarah Mary Ellen has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary EDDLESTONE, Walton Law has been resigned. Secretary TRENOUTH, Debra Jane has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Keith John has been resigned. Director DAVEY, Conor James has been resigned. Director EDDLESTONE, Walton Law has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director PARISH, Stephen has been resigned. Director TRENOUTH, Simon has been resigned. Director ZILLIG, Peter David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
57 years old

Resigned Directors

Secretary
DAVIS, James Edward Mark
Resigned: 10 September 2001
Appointed Date: 10 August 2001
Secretary
DEAN, Sarah Mary Ellen
Resigned: 24 March 2006
Appointed Date: 01 August 2002
Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 31 December 2012
Secretary
DUNCAN, William Grant
Resigned: 09 February 2012
Appointed Date: 01 February 2012
Secretary
EDDLESTONE, Walton Law
Resigned: 31 July 2002
Appointed Date: 10 September 2001
Secretary
TRENOUTH, Debra Jane
Resigned: 17 February 2011
Appointed Date: 03 April 2006
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Director
BAKER, Keith John
Resigned: 17 February 2011
Appointed Date: 10 September 2001
69 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Director
EDDLESTONE, Walton Law
Resigned: 10 September 2001
Appointed Date: 10 August 2001
72 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 25 September 2007
61 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
PARISH, Stephen
Resigned: 31 December 2012
Appointed Date: 25 September 2007
60 years old
Director
TRENOUTH, Simon
Resigned: 17 February 2011
Appointed Date: 10 September 2001
64 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 10 August 2016
51 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 10 August 2016
57 years old
Nature of control: Has significant influence or control

LIGHTBOX CREATIVE SERVICES LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Director's details changed for Stuart Dudley Trood on 19 November 2012
13 Nov 2015
Appointment of Mrs Jane Li as a secretary on 4 November 2015
13 Nov 2015
Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
...
... and 77 more events
03 Oct 2001
New secretary appointed
01 Oct 2001
Secretary resigned
01 Oct 2001
New director appointed
01 Oct 2001
New director appointed
10 Aug 2001
Incorporation

LIGHTBOX CREATIVE SERVICES LIMITED Charges

15 May 2003
Fixed and floating charge
Delivered: 24 May 2003
Status: Satisfied on 21 May 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
All assets debenture
Delivered: 17 October 2001
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LIGHTBOX CREATIV LIMITED LIGHTBOX CREATIVE LTD. LIGHTBOX DESIGN LIMITED LIGHTBOX EVENTS LIMITED LIGHTBOX GROUP LTD LIGHTBOX HOUSE LIMITED LIGHTBOX HR LTD