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LIGHTBOX HOLDINGS LIMITED

Company number 12678599

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	AA01	Current accounting period shortened from 30 June 2025 to 28 February 2025	View PDF Current accounting period shortened from 30 June 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2024	CH01	Director's details changed for Mr Timothy Andrew Gray on 1 October 2024	View PDF Director's details changed for Mr Timothy Andrew Gray on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC04	Change of details for Mr Timothy Andrew Gray as a person with significant control on 1 October 2024	View PDF Change of details for Mr Timothy Andrew Gray as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AD01	Registered office address changed from 22 Cromwell Road Letchworth Garden City Hertfordshire SG6 1DT United Kingdom to 59 Ashfield Drive Letchworth Garden City Hertfordshire SG6 1GP on 18 August 2020	View PDF Registered office address changed from 22 Cromwell Road Letchworth Garden City Hertfordshire SG6 1DT United Kingdom to 59 Ashfield Drive Letchworth Garden City Hertfordshire SG6 1GP on 18 August 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-17 GBP 1	View PDF Incorporation Statement of capital on 2020-06-17 GBP 1 - link opens in a new window - 39 pages (39 pages)

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