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LIGHTBOX JEWELRY LTD. - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 10965865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- BORDE, Antoine Pierre Charles
- O'GRADY, Adam Derek
- Company secretaries
- DE BEERS CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-15
- Age Of Company 2017-09-15 7 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- De Beers Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DB NEWCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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LIGHTBOX JEWELRY LTD. Company Description
- LIGHTBOX JEWELRY LTD. is a ltd registered in United Kingdom with the Company reg no 10965865. Its current trading status is "live". It was registered 2017-09-15. It was previously called DB NEWCO LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 17 Charterhouse Street .
Get LIGHTBOX JEWELRY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightbox Jewelry Ltd. - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2017-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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termination-director-company-with-name-termination-date (2024-07-01) - TM01
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appoint-person-director-company-with-name-date (2024-09-02) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-full (2023-08-01) - AA
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appoint-corporate-secretary-company-with-name-date (2023-07-06) - AP04
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termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-18) - AA
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-17) - CS01
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memorandum-articles (2020-11-13) - MA
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resolution (2020-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
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capital-allotment-shares (2019-11-26) - SH01
keyboard_arrow_right 2018
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resolution (2018-05-03) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-05-15) - AA01
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appoint-corporate-secretary-company-with-name-date (2018-05-15) - AP04
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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incorporation-company (2017-09-15) - NEWINC
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termination-director-company-with-name-termination-date (2017-12-22) - TM01