LIGHTBOX GROUP LTD

LIGHTBOX GROUP LTD is an active private limited company, incorporated on 8 March 2016. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Streatham High Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. LIGHTBOX GROUP LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	438 STREATHAM HIGH ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW16 3PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	05/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LIGHTBOX GROUP LTD

Directors

(The company's officers)

MR HARRY OLIVER BRUNT

(~38 year old British national)

438 STREATHAM HIGH ROAD, LONDON, SW16 3PX, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 08/03/2016

MR NEVILLE QUENTIN DE SOUZA

(~48 year old British national)

438 STREATHAM HIGH ROAD, LONDON, SW16 3PX, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 08/03/2016

MR MATTHEW HORN

(~40 year old British national)

438 STREATHAM HIGH ROAD, LONDON, SW16 3PX, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 08/03/2016

MR VITTORIO SCANNAPIECO

(~61 year old British national)

438 STREATHAM HIGH ROAD, LONDON, SW16 3PX, ENGLAND

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2016

Shareholders

(Persons of Significant Control)

Mr Neville Quentin De Souza

(~48 year old British national)

438, Streatham High Road, London, SW16 3PX, England

Owns between 25% and 50% of the shares.

Notified on 01/03/2017

Mr Vittorio Scannapieco

(~61 year old British national)

438, Streatham High Road, London, SW16 3PX, England

Owns between 25% and 50% of the shares.

Notified on 01/03/2017

Connections

(Shared officers)

204 TRUNDLEYS ROAD LIMITED

MR HARRY OLIVER BRUNT

ASPECT CONSTRUCTION LIMITED

MR VITTORIO SCANNAPIECO

BRIGHTSIDE & INVERINE LTD

MR HARRY OLIVER BRUNT

EDWARD MILNER TERRACE MANAGEMENT COMPANY LIMITED

MR NEVILLE QUENTIN DE SOUZA

GATTI DEVELOPMENTS LIMITED

MR VITTORIO SCANNAPIECO

HOB INVESTMENTS LTD

MR HARRY OLIVER BRUNT

HUXHAUS LTD

MR NEVILLE QUENTIN DE SOUZA

LBX EAST DULWICH LTD

MR HARRY OLIVER BRUNT

LIGHTBOX (LONDON) LIMITED

MR NEVILLE QUENTIN DE SOUZA
MR VITTORIO SCANNAPIECO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)