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Lightbox Reward Limited

Lightbox Reward Limited is an active company incorporated on 19 September 2013 with the registered office located in Edinburgh, City of Edinburgh. Lightbox Reward Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC459485
Private limited company
Scottish Company
Age
12 years
Incorporated 19 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
112 Commercial Street
Edinburgh
EH6 6NF
Scotland
Same address for the past 9 years
Telephone
01315161819
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Operations Director • British • Lives in Scotland • Born in Nov 1974
Director • British • Lives in Scotland • Born in Jul 1982
Director • Product Director • British • Lives in Scotland • Born in May 1979
Director • Managing Director • British • Lives in Scotland • Born in Sep 1947
Director • British • Lives in Scotland • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Mearns & Company Limited
Catherine Anne Bell, Malcolm Lamont Steel, and 2 more are mutual people.
Active
Sixty Seven Group Limited
Catherine Anne Bell, Malcolm Lamont Steel, and 2 more are mutual people.
Active
Rising Tide Cafe Limited
Catherine Anne Bell is a mutual person.
Active
Brands
Lightbox Reward
Lightbox Reward provides online employee benefit software designed to help SME employers manage and communicate employee benefits.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£13.57K
Increased by £3.71K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.38K
Increased by £2.19K (+13%)
Total Liabilities
-£338.22K
Increased by £26.23K (+8%)
Net Assets
-£319.83K
Decreased by £24.05K (+8%)
Debt Ratio (%)
1840%
Decreased by 86.22% (-4%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Sixty Seven Group Limited (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Mr Graeme Mcinally Appointed
1 Year 4 Months Ago on 27 Jun 2024
Mr Graeme Alexander Brown Appointed
1 Year 4 Months Ago on 27 Jun 2024
Margaret Lamont Mearns Resigned
1 Year 4 Months Ago on 27 Jun 2024
Malcolm Lamont Steel (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
Margaret Lamont Mearns (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 25 Sep 2024
Cessation of Catherine Anne Bell as a person with significant control on 27 June 2024
Submitted on 2 Jul 2024
Cessation of Malcolm Lamont Steel as a person with significant control on 27 June 2024
Submitted on 2 Jul 2024
Notification of Sixty Seven Group Limited as a person with significant control on 27 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Graeme Mcinally as a director on 27 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Graeme Alexander Brown as a director on 27 June 2024
Submitted on 2 Jul 2024
Previous accounting period shortened from 30 September 2024 to 30 April 2024
Submitted on 2 Jul 2024
Repayment History
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