LIGHTBOX JEWELRY LTD.

Key Data

Status

Active

Company No.

10965865

Incorporation date

15/09/2017

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

04/01/2026

Full accounts made up to 2024-12-31

View PDF (22 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Solvency Statement dated 05/12/25

View PDF (2 pages)

15/12/2025

Statement by Directors

View PDF (2 pages)

15/12/2025

Statement of capital on 2025-12-15

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02/12/2025

Appointment of Mrs Susanne Naa Okailey Swaniker-Tettey as a director on 2025-11-18

View PDF (2 pages)

02/12/2025

Termination of appointment of Adam Derek O'grady as a director on 2025-11-17

View PDF (1 pages)

02/12/2025

Appointment of Mr Jeffrey Chan as a director on 2025-11-18

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

04/08/2025

Termination of appointment of Antoine Pierre Charles Borde as a director on 2025-07-31

View PDF (1 pages)

08/05/2025

Director's details changed for Mr Adam Derek O'grady on 2025-05-01

View PDF (2 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (0 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

02/09/2024

Appointment of Mr Adam Derek O'grady as a director on 2024-09-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Ryan Laurence William Perry as a director on 2024-06-30

View PDF (1 pages)

07/03/2024

Termination of appointment of Rasila Hirji Vaghjiani as a director on 2024-03-01

View PDF (1 pages)

20/02/2024

Termination of appointment of Juliet Diana Wiles as a director on 2024-02-20

View PDF (1 pages)

09/10/2023

Appointment of Ms Rasila Hirji Vaghjiani as a director on 2023-10-09

View PDF (2 pages)

06/10/2023

Termination of appointment of Stephen Christopher Lussier as a director on 2023-10-06

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

06/07/2023

Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-07-01

View PDF (2 pages)

09/05/2023

Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2023-05-01

View PDF (1 pages)

16/03/2023

Appointment of Mr Antoine Pierre Charles Borde as a director on 2023-03-09

View PDF (2 pages)

01/12/2022

Termination of appointment of Neil Jason Ventura as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Ryan Laurence William Perry as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Ms Juliet Diana Wiles as a director on 2022-11-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ANGLO AMERICAN CORPORATE SECRETARY LIMITED	Corporate Secretary	11/05/2018 - 01/05/2023	33
Chan, Jeffrey	Director	18/11/2025 - Present	2
Coe, Steven Edward	Director	15/12/2017 - 28/07/2022	7
Mostyn, Gareth	Director	15/09/2017 - 22/12/2017	71
Perry, Ryan Laurence William	Director	30/11/2022 - 30/06/2024	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIGHTBOX JEWELRY LTD.

LIGHTBOX JEWELRY LTD. is an(a) Active company incorporated on 15/09/2017 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTBOX JEWELRY LTD.?

LIGHTBOX JEWELRY LTD. is currently Active. It was registered on 15/09/2017 .

Where is LIGHTBOX JEWELRY LTD. located?

LIGHTBOX JEWELRY LTD. is registered at 17 Charterhouse Street, London EC1N 6RA.

What does LIGHTBOX JEWELRY LTD. do?

LIGHTBOX JEWELRY LTD. operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for LIGHTBOX JEWELRY LTD.?

The latest filing was on 04/01/2026: Full accounts made up to 2024-12-31.