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LIGHTBOX (LONDON) LIMITED

LIGHTBOX (LONDON) LIMITED is an active private limited company, incorporated on 19 February 2008. 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: Micro Entity. LIGHTBOX (LONDON) LIMITED has no previous names. The company has nine mortgage charges, seven of which are outstanding.

Company Information

Company Number06509058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1438 STREATHAM HIGH ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW16 3PX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges7
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 (LONDON) LIMITED

Directors

(The company's officers)
MR NEVILLE QUENTIN DE SOUZA
(~48 year old British national)
28 LITTLE BORNES, DULWICH, LONDON, SE21 8SE
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2008
MR DANIEL ROFF MARSH
(~61 year old British national)
OGBEARE HALL NORTH TAMERTON, HOLSWORTHY, CORNWALL, DEVON, EX22 6SE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2008
MR VITTORIO SCANNAPIECO
(~61 year old British national)
42 GROVELANDS ROAD, WEST PURLEY, SURREY, CR8 4LA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2008
VALERIE ELLEN LEWIN
(~53 year old British national)
154 PURLEY OAKS ROAD, SANDERSTEAD, SURREY, CR2 0NS
  • Current Secretary
Appointed on 19/02/2008

Shareholders

(Persons of Significant Control)
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 01/01/2017
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 Daniel Roff Marsh
(~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)
ASPECT CONSTRUCTION LIMITED
  • MR VITTORIO SCANNAPIECO
  • MR DANIEL ROFF MARSH
EDWARD MILNER TERRACE MANAGEMENT COMPANY LIMITED
  • MR NEVILLE QUENTIN DE SOUZA
  • MR VITTORIO SCANNAPIECO
  • MR NEVILLE QUENTIN DE SOUZA
  • MR DANIEL ROFF MARSH
  • MR DANIEL ROFF MARSH
  • MR NEVILLE QUENTIN DE SOUZA
  • MR VITTORIO SCANNAPIECO
  • MR NEVILLE QUENTIN DE SOUZA
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)

LIGHTBOX (LONDON) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW16 3PX.

Map of LIGHTBOX (LONDON) LIMITED at local scale
Map of LIGHTBOX (LONDON) LIMITED at local scale
Map of LIGHTBOX (LONDON) LIMITED at district scale
Map of LIGHTBOX (LONDON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW16 3PX

Other companies with registered offices in SW16 3PX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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