Lightbox Jewelry Ltd., London
Lightbox Jewelry Ltd. is a private limited company. Formerly, it was named Db Newco Limited (changed on 2018-05-03). Registered at 17 Charterhouse Street, London EC1N 6RA, the above-mentioned 6 years old firm was incorporated on 2017-09-15 and is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).4 directors can be found in the company: Rasila V. (appointed on 09 October 2023), Antoine B. (appointed on 09 March 2023), Ryan P. (appointed on 30 November 2022).
| About | |
|---|---|
| Name: Lightbox Jewelry Ltd. | |
| Number: 10965865 | |
| Incorporation date: 2017-09-15 | |
| End of financial year: 31 December |
| Address: |
17 Charterhouse Street London EC1N 6RA |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
De Beers Uk Limited
15 September 2017
| Address | 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2054170 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Lightbox Jewelry Ltd. confirmation statement filing is 2024-09-28. The previous confirmation statement was filed on 2023-09-14. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only business De Beers Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Charterhouse Street, EC1N 6RA London, London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: February 20, 2024 filed on: 20th, February 2024 | officers |
Free Download
(1 page)
|