LIGHTNING BOX LIMITED
Company number 09904944 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Change of details for Ms Carolina Shamshoum as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Ms Carolina Shamshoun as a person with significant control on 2026-04-22 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 19 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 27 Jan 2022 | Director's details changed for Miss Carolina Shamshoum on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Director's details changed for Miss Carolina Shamshoum on 2022-01-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE WADE | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM UNIT 2 MASBROUGH STREET ROTHERHAM S60 1EW ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 24 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM OLD SCHOOL BUILDING FRONT STREET TREETON ROTHERHAM SOUTH YORKSHIRE S60 5QP UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CESSATION OF LUKE ANTHONY WADE AS A PSC | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE NIGEL FELTHAM | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINA SHAM / 07/09/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MISS CAROLINA SHAM | View document |
| 11 Dec 2015 | COMPANY NAME CHANGED LIGHTENING BOX LIMITED CERTIFICATE ISSUED ON 11/12/15 | View document |
| 7 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |