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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 11 years ago.
Status
Active
Active since incorporation
Company No
SC459485
Private limited company
Scottish Company
Age
11 years
Incorporated 19 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Apr 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
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 • 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
Director • Operations Director • British • Lives in Scotland • Born in Nov 1974
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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Sep30 Apr 2024
Traded for 7 months
Cash in Bank
£9.86K
Increased by £9.86K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.2K
Decreased by £15.46K (-49%)
Total Liabilities
-£311.99K
Increased by £6K (+2%)
Net Assets
-£295.79K
Decreased by £21.46K (+8%)
Debt Ratio (%)
1926%
Increased by 959.48% (+99%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 2 Jul 2024
Sixty Seven Group Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Graeme Mcinally Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Graeme Alexander Brown Appointed
1 Year 2 Months Ago on 27 Jun 2024
Margaret Lamont Mearns Resigned
1 Year 2 Months Ago on 27 Jun 2024
Malcolm Lamont Steel (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Margaret Lamont Mearns (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Catherine Anne Bell (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
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Documents
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
Termination of appointment of Margaret Lamont Mearns as a director on 27 June 2024
Submitted on 2 Jul 2024
Cessation of Margaret Lamont Mearns as a person with significant control on 27 June 2024
Submitted on 2 Jul 2024
Repayment History
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