LIGHTENING BOX LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Accounts for a dormant company made up to 2024-06-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-06-30

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08/11/238 November 2023 Director's details changed for Mr Josh Martyn on 2023-11-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-30 with no updates

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22/03/2322 March 2023 Change of details for Fraser Hammerton Group Holdings Ltd as a person with significant control on 2023-03-22

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22/03/2322 March 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-22

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22/03/2322 March 2023 Director's details changed for Mr Iain Fraser Lovett on 2023-03-22

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22/03/2322 March 2023 Director's details changed for Mrs Lee Julie Lovett on 2023-03-22

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22/03/2322 March 2023 Director's details changed for Mr Josh Martyn on 2023-03-22

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Accounts for a dormant company made up to 2021-06-30

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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12/04/1912 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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