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Lightbox Creative Services Limited
Lightbox Creative Services Limited is a dissolved company incorporated on 10 August 2001 with the registered office located in Wokingham, Berkshire. Lightbox Creative Services Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2019
(5 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04268703
Private limited company
Age
24 years
Incorporated
10 August 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lightbox Creative Services Limited
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past
7 years
Companies in RG41 5TS
Telephone
02074211122
Email
Unreported
Website
Lightboxcs.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stephen James Faulkner
Director • PSC • Irish • Lives in England • Born in Sep 1975
Jonathan Andrew Simpson-Dent
Director • British • Lives in UK • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Easby Electronics Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Delta-Impact Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Cardtronics UK Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
New Wave ATM Installations Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Carousel Logistics Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Catm Europe Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Easby Group Topco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Easby Group Midco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.21K
Same as previous period
Total Liabilities
-£92.76K
Same as previous period
Net Assets
-£55.55K
Same as previous period
Debt Ratio (%)
249%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Oct 2019
Registered Address Changed
7 Years Ago on 24 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Jul 2018
Declaration of Solvency
7 Years Ago on 16 Jul 2018
Registered Address Changed
7 Years Ago on 9 Apr 2018
Mr Jonathan Andrew Simpson-Dent Appointed
7 Years Ago on 1 Apr 2018
Stephen James Faulkner (PSC) Appointed
7 Years Ago on 15 Mar 2018
Richard Stanley Coward Resigned
7 Years Ago on 15 Mar 2018
Richard Stanley Coward (PSC) Resigned
7 Years Ago on 15 Mar 2018
Mr Stephen James Faulkner Appointed
7 Years Ago on 15 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2019
Registered office address changed from 55 Wells Street London W1A 3AE England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 24 July 2018
Submitted on 24 Jul 2018
Declaration of solvency
Submitted on 16 Jul 2018
Appointment of a voluntary liquidator
Submitted on 16 Jul 2018
Resolutions
Submitted on 16 Jul 2018
Statement of capital following an allotment of shares on 13 June 2018
Submitted on 15 Jun 2018
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018
Submitted on 11 Apr 2018
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 9 April 2018
Submitted on 9 Apr 2018
Notification of Stephen James Faulkner as a person with significant control on 15 March 2018
Submitted on 9 Apr 2018
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Repayment History
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