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Lightbox Jewelry Ltd

Lightbox Jewelry Ltd is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. Lightbox Jewelry Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10965865
Private limited company
Age
8 years
Incorporated 15 September 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1982
Director • Irish • Lives in England • Born in Apr 1980
De Beers UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers UK Limited
Ryan Laurence William Perry and De Beers Corporate Secretary Limited are mutual people.
Active
Tracr Limited
Ryan Laurence William Perry and De Beers Corporate Secretary Limited are mutual people.
Active
Element Six (UK) Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Element Six Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers Trade Mark Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
The Diamond Trading Company Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers UK Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.35M
Increased by £3.25M (+296%)
Turnover
£27.92M
Decreased by £9.47M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£132.97M
Decreased by £36.45M (-22%)
Total Liabilities
-£169.13M
Increased by £45.41M (+37%)
Net Assets
-£36.16M
Decreased by £81.86M (-179%)
Debt Ratio (%)
127%
Increased by 54.16% (+74%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Antoine Pierre Charles Borde Resigned
3 Months Ago on 31 Jul 2025
Mr Adam Derek O'grady Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Adam Derek O'grady Appointed
1 Year 2 Months Ago on 1 Sep 2024
Ryan Laurence William Perry Resigned
1 Year 4 Months Ago on 30 Jun 2024
Rasila Hirji Vaghjiani Resigned
1 Year 8 Months Ago on 1 Mar 2024
Juliet Diana Wiles Resigned
1 Year 8 Months Ago on 20 Feb 2024
Ms Rasila Hirji Vaghjiani Appointed
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Antoine Pierre Charles Borde as a director on 31 July 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Adam Derek O'grady on 1 May 2025
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Mr Adam Derek O'grady as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Ryan Laurence William Perry as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Rasila Hirji Vaghjiani as a director on 1 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Juliet Diana Wiles as a director on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Ms Rasila Hirji Vaghjiani as a director on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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