LIGHTNING BOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 02/10/242 October 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 19/12/2319 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | Compulsory strike-off action has been discontinued |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Director's details changed for Miss Carolina Shamshoum on 2022-01-27 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 27/01/2227 January 2022 | Director's details changed for Miss Carolina Shamshoum on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE WADE |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM UNIT 2 MASBROUGH STREET ROTHERHAM S60 1EW ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM OLD SCHOOL BUILDING FRONT STREET TREETON ROTHERHAM SOUTH YORKSHIRE S60 5QP UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 17/12/1817 December 2018 | CESSATION OF LUKE ANTHONY WADE AS A PSC |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE NIGEL FELTHAM |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINA SHAM / 07/09/2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MISS CAROLINA SHAM |
| 11/12/1511 December 2015 | COMPANY NAME CHANGED LIGHTENING BOX LIMITED CERTIFICATE ISSUED ON 11/12/15 |
| 07/12/157 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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