LIGHTBOX ONE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTBOX ONE (MANAGEMENT) LIMITED
COMPANY NUMBER
04244824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/07/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN6 0BG
Thistledown Barn
204 Holcot Lane
Sywell
NORTHAMPTON
NN6 0BG
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 |
|---|---|
| 01/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTBOX ONE (MANAGEMENT) LIMITED?
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 ONE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTBOX ONE (MANAGEMENT) LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2014 - Present (10 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
HEGARTY PROPERTY MANAGEMENT LTD 01/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2001 - 25/07/2005 (4years) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
02/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
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 |
|---|---|
| 01/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 12/07/2022 | Samuel Gareth Foulser (923627624) has left the board |
| 27/05/2022 | New Accounts filed |
| 31/03/2022 | New Board Member Caroline Bond (929415648) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Company Secretary HEGARTY PROPERTY MANAGEMENT LTD (927845726) Appointed |
| 16/06/2021 | New Company Secretary HEGARTY PROPERTY MANAGEMENT LTD (928422596) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/09/2019 | Richard Denton (901949924) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | Ian Anthony Neil Fernandes (909114695) has left the board |
| 23/12/2017 | New Accounts filed |
| 05/10/2017 | Gary Joseph Kiernan (922183341) has left the board |
| 03/08/2017 | New Board Member Samuel Gareth Foulser (923627624) Appointed |
| 03/08/2017 | New Board Member Ian Anthony Neil Fernandes (909114695) Appointed |
| 03/08/2017 | New Board Member Richard Denton (901949924) Appointed |
| 02/08/2017 | New Board Member Gary Joseph Kiernan (922183341) Appointed |
| 12/07/2017 | New Annual Return filed |
| 11/01/2017 | New Company Secretary Martin Stuart Cranefield (922194381) Appointed |
| 05/01/2017 | New Accounts filed |
| 05/01/2017 | Jane Phillips (915559065) has left the board |
| 05/01/2017 | Change in Reg. Office |
| 21/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 23/04/2014 | New Board Member Jonathan Peter-Etheridge Julyan (911426597) Appointed |
| 10/04/2014 | Terence Samuel Stinson (912593062) has left the board |
| 09/12/2013 | New Accounts filed |
| 22/11/2013 | Change in Reg. Office |
| 10/07/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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