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Lightbox Wealth Limited

Lightbox Wealth Limited is an active company incorporated on 22 March 2024 with the registered office located in London, Greater London. Lightbox Wealth Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15584325
Private limited company
Age
1 year 6 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (6 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 December 2025 (2 months remaining)
Learn more about Lightbox Wealth Limited
Contact Update Details
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Philip Watson
PSC • Director • British • Lives in England • Born in Jul 1977
Mrs Lisa Jayne Klaver
PSC • Director • British • Lives in England • Born in Aug 1981
Alfonso Camacho Bustillo
Director • Chief Analytics Officer • Mexican • Lives in England • Born in Oct 1979
Jamie Lansdowne Goodman
Director • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightbox Wealth Lab Limited
Philip Watson, Jamie Lansdowne Goodman, and 1 more are mutual people.
Active
Lightbox Wealth Consulting Limited
Philip Watson, Jamie Lansdowne Goodman, and 1 more are mutual people.
Active
Loh-Gronager Partners Limited
Jamie Lansdowne Goodman is a mutual person.
Active
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Financials
Lightbox Wealth Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Alfonso Camacho Bustillo Details Changed
1 Month Ago on 17 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mr Alfonso Camacho Bustillo Appointed
7 Months Ago on 26 Feb 2025
Lisa Jayne Klaver (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Jamie Lansdowne Goodman Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mrs Lisa-Jayne Klaver Appointed
1 Year 2 Months Ago on 31 Jul 2024
Incorporated
1 Year 6 Months Ago on 22 Mar 2024
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Documents
Sub-division of shares on 2 October 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Alfonso Camacho Bustillo on 17 August 2025
Submitted on 17 Aug 2025
Sub-division of shares on 20 March 2025
Submitted on 3 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 31 Mar 2025
Notification of Lisa Jayne Klaver as a person with significant control on 31 July 2024
Submitted on 30 Mar 2025
Appointment of Mr Alfonso Camacho Bustillo as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Jamie Lansdowne Goodman as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Lisa-Jayne Klaver as a director on 31 July 2024
Submitted on 31 Jul 2024
Incorporation
Submitted on 22 Mar 2024
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Repayment History
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