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Lightbox (London) Limited

Lightbox (London) Limited is an active company incorporated on 19 February 2008 with the registered office located in London, Greater London. Lightbox (London) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06509058
Private limited company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
438 Streatham High Road
London
SW16 3PX
England
Same address for the past 4 years
Telephone
02082998390
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Apr 1963
Director • Architect • British • Lives in UK • Born in Aug 1975
Secretary • British • Born in Nov 1970
Mr Neville Quentin De Souza
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion (London) Plc
Daniel Roff Marsh and are mutual people.
Active
Lightbox Investments LLP
Neville Quentin De Souza, Daniel Roff Marsh, and 1 more are mutual people.
Active
Uptonblue Properties Limited
Daniel Roff Marsh is a mutual person.
Active
Lightbox Investors Ltd
Daniel Roff Marsh and Vittorio Scannapieco are mutual people.
Active
Queensbury London Limited
Neville Quentin De Souza and Vittorio Scannapieco are mutual people.
Active
Pavilion (Cornwall) Limited
Daniel Roff Marsh and Vittorio Scannapieco are mutual people.
Active
Lightbox Group Ltd
Neville Quentin De Souza and Vittorio Scannapieco are mutual people.
Active
The Straight And Narrow Company Limited
Vittorio Scannapieco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£708.12K
Decreased by £2.51M (-78%)
Total Liabilities
-£833.44K
Decreased by £454.37K (-35%)
Net Assets
-£125.32K
Decreased by £2.05M (-106%)
Debt Ratio (%)
118%
Increased by 77.67% (+194%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
Registered Address Changed
4 Years Ago on 26 Jun 2021
Micro Accounts Submitted
4 Years Ago on 26 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Sep 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 23 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 25 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Registered office address changed from 17 Grove Vale London SE22 8ET to 438 Streatham High Road London SW16 3PX on 26 June 2021
Submitted on 26 Jun 2021
Micro company accounts made up to 31 March 2020
Submitted on 26 Mar 2021
Repayment History
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