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Lightbox Investors Ltd

Lightbox Investors Ltd is an active company incorporated on 28 September 2010 with the registered office located in London, Greater London. Lightbox Investors Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07389106
Private limited company
Age
14 years
Incorporated 28 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
438 Streatham High Road
London
SW16 3PX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Property Developer • British • Lives in England • Born in Aug 1975
PSC • Director • British • Lives in England • Born in Jan 1963 • Builder
Director • Property Investor • British • Lives in England • Born in Apr 1963
Mr Daniel Roff Marsh
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion (London) Plc
Daniel Roff Marsh and are mutual people.
Active
Uptonblue Properties Limited
Daniel Roff Marsh is a mutual person.
Active
Lightbox (London) Limited
Daniel Roff Marsh and Vittorio Scannapieco are mutual people.
Active
Pavilion (Cornwall) Limited
Daniel Roff Marsh and Vittorio Scannapieco are mutual people.
Active
Lightbox Investments LLP
Daniel Roff Marsh and Vittorio Scannapieco are mutual people.
Active
The Straight And Narrow Company Limited
Vittorio Scannapieco is a mutual person.
Active
Gatti Developments Limited
Vittorio Scannapieco is a mutual person.
Active
Aspect Construction Limited
Vittorio Scannapieco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£462.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£462.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Micro Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Micro Accounts Submitted
4 Years Ago on 29 Jun 2021
Registered Address Changed
4 Years Ago on 26 Jun 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 29 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 25 Aug 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 3 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 27 Jul 2022
Confirmation statement made on 23 September 2021 with no updates
Submitted on 11 Oct 2021
Micro company accounts made up to 30 September 2020
Submitted on 29 Jun 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
Repayment History
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