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LIGHTBOX REWARD LIMITED - 112 Commercial Street, Edinburgh, EH6 6NF, Scotland, United Kingdom
Company Information
- Company registration number
- SC459485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 112 Commercial Street
- Edinburgh
- EH6 6NF
- Scotland 112 Commercial Street, Edinburgh, EH6 6NF, Scotland UK
Management
- Managing Directors
- BELL, Catherine Anne
- STEEL, Malcolm Lamont
- BROWN, Graeme Alexander
- MCINALLY, Graeme
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-19
- Age Of Company 2013-09-19 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Sixty Seven Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BENEFIT HUB LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2014-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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LIGHTBOX REWARD LIMITED Company Description
- LIGHTBOX REWARD LIMITED is a ltd registered in United Kingdom with the Company reg no SC459485. Its current trading status is "live". It was registered 2013-09-19. It was previously called BENEFIT HUB LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2020-09-30. The latest annual return was filed up to 2014-09-19.It can be contacted at 112 Commercial Street .
Get LIGHTBOX REWARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightbox Reward Limited - 112 Commercial Street, Edinburgh, EH6 6NF, Scotland, United Kingdom
- 2013-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-07-02) - PSC02
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appoint-person-director-company-with-name-date (2024-07-02) - AP01
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termination-director-company-with-name-termination-date (2024-07-02) - TM01
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cessation-of-a-person-with-significant-control (2024-07-02) - PSC07
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accounts-with-accounts-type-micro-entity (2024-06-25) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-23) - AA
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accounts-with-accounts-type-micro-entity (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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capital-allotment-shares (2020-10-02) - SH01
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accounts-with-accounts-type-micro-entity (2020-06-17) - AA
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resolution (2020-10-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-23) - CS01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-18) - AA
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-18) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-03) - AA
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resolution (2017-10-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-10-18) - SH02
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capital-allotment-shares (2017-10-18) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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certificate-change-of-name-company (2016-03-30) - CERTNM
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-micro-entity (2016-06-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-person-director-company-with-change-date (2015-10-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-09-19) - NEWINC
