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Lightbox Manufacturing Ltd

Lightbox Manufacturing Ltd is an active company incorporated on 20 November 2014 with the registered office located in Birkenhead, Merseyside. Lightbox Manufacturing Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09320676
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (9 months remaining)
Address
Unit 3 Lightbox
Knox Street
Birkenhead
CH41 5JW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in Hong Kong • Born in Apr 1958
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Glen Affric Tap Rooms Ltd
Calum McCormick, Trevor McCormick, and 2 more are mutual people.
Active
Glen Affric Beverages Ltd
Trevor McCormick, Craig McCormick, and 1 more are mutual people.
Active
Glen Affric Brewery Ltd
Calum McCormick is a mutual person.
Active
Mello Moose Beverages Ltd
Calum McCormick is a mutual person.
Active
7 Ply Studio Limited
Craig McCormick is a mutual person.
Active
Tubular Brass Ltd
Calum McCormick is a mutual person.
Dissolved
Ynot Beverages Ltd
Calum McCormick is a mutual person.
Dissolved
Glen Affric Sodas Ltd
Calum McCormick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
£33.45K
Increased by £27.41K (+454%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£955.08K
Increased by £16.53K (+2%)
Total Liabilities
-£2.25M
Decreased by £125.76K (-5%)
Net Assets
-£1.29M
Increased by £142.29K (-10%)
Debt Ratio (%)
235%
Decreased by 17.55% (-7%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Alison Linda Mccormick (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Trevor Mccormick (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Calum Mccormick (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 29 November 2024
Submitted on 19 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 29 November 2023
Submitted on 28 Aug 2024
Cessation of Calum Mccormick as a person with significant control on 30 November 2023
Submitted on 30 Apr 2024
Notification of Trevor Mccormick as a person with significant control on 30 November 2023
Submitted on 30 Apr 2024
Notification of Alison Linda Mccormick as a person with significant control on 30 November 2023
Submitted on 30 Apr 2024
Total exemption full accounts made up to 29 November 2022
Submitted on 27 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 31 Aug 2023
Repayment History
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