LIGHTBOX JEWELRY LTD.
LIGHTBOX JEWELRY LTD. is an active private limited company, incorporated on 15 September 2017. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LIGHTBOX JEWELRY LTD. previously had the company name DB NEWCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10965865 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/09/2017 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | EC1N 6RA |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 28/09/2024 |
|---|
| Last Made Up Date | 14/09/2023 |
|---|
Return
| Next Due Date | 13/10/2018 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.
Company Name History
From 03/05/2018 onwards:
LIGHTBOX JEWELRY LTD.
Prior to 03/05/2018:
DB NEWCO LIMITED
Directors
(The company's officers)
MR ANTOINE PIERRE CHARLES BORDE
(~49 year old French national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 09/03/2023
MR RYAN LAURENCE WILLIAM PERRY
(~41 year old South African national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2022
DE BEERS CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
Appointed on 01/07/2023
Connections
(Shared officers)
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- MR RYAN LAURENCE WILLIAM PERRY
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
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)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
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)
