LIGHTBOX HP LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from Suite 728 Montpelier Street London SW7 1EE England to 741 Balfour House High Road London, England N12 0EE on 2025-04-10

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08/04/258 April 2025 Certificate of change of name

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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06/02/256 February 2025 Registered office address changed from 205 Lavender Hill London SW11 5TB England to Suite 728 Montpelier Street London SW7 1EE on 2025-02-06

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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09/10/249 October 2024 Withdraw the company strike off application

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08/10/248 October 2024 Confirmation statement made on 2023-04-07 with no updates

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08/10/248 October 2024 Accounts for a dormant company made up to 2022-04-30

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08/10/248 October 2024 Accounts for a dormant company made up to 2023-04-30

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08/10/248 October 2024 Confirmation statement made on 2024-04-07 with updates

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08/10/248 October 2024 Registered office address changed from Flat 3 69-71 Britannia Road London SW6 2JR England to 205 Lavender Hill London SW11 5TB on 2024-10-08

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26/09/2426 September 2024 Confirmation statement made on 2022-04-07 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2021-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/11/2110 November 2021 Voluntary strike-off action has been suspended

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10/11/2110 November 2021 Voluntary strike-off action has been suspended

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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07/10/217 October 2021 Application to strike the company off the register

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 44B HARWOOD ROAD LONDON SW6 4PY UNITED KINGDOM

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/198 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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