Founded in 2015, Lightning Box, classified under reg no. 09904944 is an active company. Currently registered at 1a Bonet Lane S60 5NE, Rotherham the company has been in the business for nine years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021. Since December 11, 2015 Lightning Box Limited is no longer carrying the name Lightening Box.
At present there are 2 directors in the the company, namely Lee F. and Carolina S.. In addition one secretary - Lee F. - is with the firm. As of 29 April 2024, there was 1 ex director - Luke W.. There were no ex secretaries.
| Office Address | 1a Bonet Lane |
| Office Address2 | Brinsworth |
| Town | Rotherham |
| Post code | S60 5NE |
| Country of origin | United Kingdom |
| Registration Number | 09904944 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Artistic creation |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 07 December 2015
Position: Director
Appointed: 07 December 2015
Position: Director
Appointed: 07 December 2015
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Carolina S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lee F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luke W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Carolina S.
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee F.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke W.
| Notified on | 6 December 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
25-50% shares |
| Lightening Box | December 11, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 660 | ||||||
| Balance Sheet | |||||||
| Debtors | 593 | 2 711 | 10 466 | 18 561 | 23 068 | ||
| Net Assets Liabilities | 1 660 | 12 837 | -8 537 | 56 | -34 764 | -35 605 | -51 216 |
| Other Debtors | 593 | 2 711 | 10 466 | 1 986 | |||
| Property Plant Equipment | 9 307 | 6 980 | 5 235 | 4 727 | 8 139 | 8 670 | |
| Cash Bank On Hand | 7 729 | 21 020 | 5 138 | 3 791 | |||
| Current Assets | 8 874 | 10 440 | 31 486 | 27 283 | 30 443 | ||
| Total Inventories | 3 584 | 3 584 | |||||
| Cash Bank In Hand | 8 874 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 660 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | 1 658 | ||||||
| Shareholder Funds | 1 660 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 5 112 | 11 221 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 5 112 | 35 610 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 29 501 | 11 221 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 948 | 7 275 | 9 020 | 5 648 | 8 362 | 10 883 | |
| Bank Borrowings Overdrafts | 1 038 | 38 | 59 237 | 24 103 | 25 112 | ||
| Creditors | 391 | 3 414 | 14 191 | 14 624 | 59 237 | 58 236 | 50 758 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 327 | 1 745 | 1 576 | 2 714 | 2 521 | ||
| Net Current Assets Liabilities | 8 483 | 3 414 | -14 191 | -4 184 | 20 644 | 14 492 | -9 128 |
| Other Creditors | 18 730 | 12 392 | 1 925 | 2 000 | 1 986 | ||
| Other Taxation Social Security Payable | 1 761 | 10 389 | 1 380 | 3 722 | 5 383 | ||
| Property Plant Equipment Gross Cost | 14 255 | 14 255 | 14 255 | 10 375 | 16 501 | 19 553 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 326 | 995 | 898 | ||||
| Total Assets Less Current Liabilities | 19 833 | 5 893 | -7 211 | 1 051 | 25 371 | 22 631 | -458 |
| Accrued Liabilities | 1 500 | 1 500 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Corporation Tax Recoverable | 5 354 | 3 647 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 068 | 6 126 | 3 052 | ||||
| Trade Creditors Trade Payables | 2 310 | 491 | |||||
| Fixed Assets | 11 350 | 9 307 | |||||
| Creditors Due After One Year | 18 173 | ||||||
| Creditors Due Within One Year | 391 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 6, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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