LIGHTBOX JEWELRY LTD.
Active - Accounts Filed
General Information
NAME
LIGHTBOX JEWELRY LTD.
COMPANY NUMBER
10965865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
15/09/2017
(7 years and 2 months old)
WEBSITE
http://debeersgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/09/2017
03/05/2018
DB NEWCO LIMITED
LONDON
EC1N 6RA
Telephone: 02074044444
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Anglo American House
20 Carlton House Terrace
London
SW1Y 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Adam Derek O'Grady (932670202) Appointed |
| 03/07/2024 | Ryan Laurence William Perry (930213062) has left the board |
Credit Risk Overview
Want to learn more about LIGHTBOX JEWELRY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTBOX JEWELRY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTBOX JEWELRY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2023 - Present (1 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Adam Derek O'Grady (932670202) Appointed |
| 03/07/2024 | Ryan Laurence William Perry (930213062) has left the board |
| 11/03/2024 | Rasila Hirji Vaghjiani (931448483) has left the board |
| 22/02/2024 | Juliet Diana Wiles (930287341) has left the board |
| 11/10/2023 | New Board Member Rasila Hirji Vaghjiani (931448483) Appointed |
| 10/10/2023 | Stephen Christopher Lussier (906286719) has left the board |
| 20/09/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 19/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
| 10/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096688) Appointed |
| 11/05/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 20/03/2023 | New Board Member Antoine Pierre Charles Borde (930680176) Appointed |
| 05/12/2022 | Neil Jason Ventura (924126943) has left the board |
| 05/12/2022 | New Board Member Ryan Laurence William Perry (930213062) Appointed |
| 05/12/2022 | New Board Member Juliet Diana Wiles (930287341) Appointed |
| 09/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | Steven Edward Coe (905650578) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 03/11/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (924637898) has left the board |
| 31/05/2018 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/05/2018 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (924637898) Appointed |
| 28/12/2017 | Gareth Mostyn (923796682) has left the board |
| 20/12/2017 | New Board Member Steven Edward Coe (905650578) Appointed |
| 20/12/2017 | New Board Member Neil Jason Ventura (924126943) Appointed |
| 18/12/2017 | Stephen Christopher Lussier (923796680) has left the board |
| 18/12/2017 | New Board Member Stephen Christopher Lussier (906286719) Appointed |
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