Lightbox Properties Ltd is a private limited company that can be found at 3 Mons Terrace, Totnes Road, South Brent TQ10 9BX. Incorporated on 2019-06-04, this 4-year-old company is run by 1 director.
Director Owen S., appointed on 04 June 2019.
The company is categorised as "development of building projects" (SIC code: 41100). According to official database there was a change of name on 2020-04-29 and their previous name was Lightbox Developments Ltd.
The last confirmation statement was filed on 2022-11-27 and the date for the following filing is 2023-12-11. Additionally, the statutory accounts were filed on 27 November 2022 and the next filing should be sent on 27 August 2024.
| Office Address | 3 Mons Terrace |
| Office Address2 | Totnes Road |
| Town | South Brent |
| Post code | TQ10 9BX |
| Country of origin | United Kingdom |
| Registration Number | 12031177 |
| Date of Incorporation | Tue, 4th Jun 2019 |
| Industry | Development of building projects |
| End of financial Year | 27th November |
| Company age | 5 years old |
| Account next due date | Tue, 27th Aug 2024 (119 days left) |
| Account last made up date | Sun, 27th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 04 June 2019
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Owen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Owen S.
| Notified on | 4 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightbox Developments | April 29, 2020 |
| Luxer Developments | January 3, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-27 | 2021-11-27 | 2022-11-27 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/27 filed on: 10th, December 2023 |
confirmation statement | Free Download (3 pages) |
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