LIGHTBOX HOLDINGS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Director's details changed for Mr Timothy Andrew Gray on 2025-02-18

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12/02/2512 February 2025 Registered office address changed from 59 Ashfield Drive Letchworth Garden City Hertfordshire SG6 1GP United Kingdom to 25a Sun Street Hitchin SG5 1AH on 2025-02-12

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27/01/2527 January 2025 Current accounting period shortened from 2025-06-30 to 2025-02-28

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13/11/2413 November 2024 Micro company accounts made up to 2024-06-30

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11/10/2411 October 2024 Director's details changed for Mr Timothy Andrew Gray on 2024-10-01

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11/10/2411 October 2024 Change of details for Mr Timothy Andrew Gray as a person with significant control on 2024-10-01

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10/10/2410 October 2024 Confirmation statement made on 2024-10-01 with updates

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

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-06-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-01 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-06-30

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with no updates

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

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15/10/2115 October 2021 Confirmation statement made on 2021-10-01 with updates

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

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20/08/2020 August 2020 19/08/20 STATEMENT OF CAPITAL GBP 2

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20/08/2020 August 2020 19/08/20 STATEMENT OF CAPITAL GBP 100

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19/08/2019 August 2020 19/08/20 STATEMENT OF CAPITAL GBP 2

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 22 CROMWELL ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1DT UNITED KINGDOM

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17/06/2017 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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