LIGHTBOX REWARD LIMITED

LIGHTBOX REWARD LIMITED is an active private limited company, incorporated on 19 September 2013. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Commercial Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. LIGHTBOX REWARD LIMITED previously had the company name BENEFIT HUB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	112 COMMERCIAL STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 6NF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

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)

62012 - Business and domestic software development

63120 - Web portals

Company Name History

From 30/03/2016 onwards:

LIGHTBOX REWARD LIMITED

Prior to 30/03/2016:

BENEFIT HUB LIMITED

Directors

(The company's officers)

MRS CATHERINE ANNE BELL

(~49 year old British national)

112 COMMERCIAL STREET, EDINBURGH, EH6 6NF, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/09/2013

MS MARGARET LAMONT MEARNS

(~76 year old British national)

112 COMMERCIAL STREET, EDINBURGH, EH6 6NF, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/09/2013

MR MALCOLM LAMONT STEEL

(~45 year old British national)

112 COMMERCIAL STREET, EDINBURGH, EH6 6NF, SCOTLAND

Current Director
Gives occupation as PRODUCT DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/09/2013

Shareholders

(Persons of Significant Control)

Ms Margaret Lamont Mearns

(~76 year old British national)

112, Commercial Street, Edinburgh, EH6 6NF, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Malcolm Lamont Steel

(~45 year old British national)

112, Commercial Street, Edinburgh, EH6 6NF, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Catherine Anne Bell

(~49 year old British national)

112, Commercial Street, Edinburgh, EH6 6NF, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MEARNS & COMPANY LIMITED

MRS CATHERINE ANNE BELL
MS MARGARET LAMONT MEARNS
MR MALCOLM LAMONT STEEL

SIXTY SEVEN GROUP LIMITED

MRS CATHERINE ANNE BELL
MR MALCOLM LAMONT STEEL

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)