Lightbox One (Management) Ltd

About

Registered Number: 04244824
Date of Incorporation: 02/07/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: P2 Lightbox, Duke Street, Northampton, NN1 3BA,

 

Established in 2001, Lightbox One (Management) Ltd has its registered office in Northampton, it has a status of "Active". We don't currently know the number of employees at Lightbox One (Management) Ltd. This company has 10 directors listed as Cranefield, Martin Stuart, Foulser, Samuel Gareth, Phillips, Jane, Charnley, Antony Paul, Drury, Simon, Esah, Adrian Guy, Fernandes, Ian Anthony Neil, Kiernan, Gary Joseph, Starns, Susan Jane, Stinson, Terence Samuel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOULSER, Samuel Gareth 22 July 2017 - 1
CHARNLEY, Antony Paul 25 June 2007 03 July 2010 1
DRURY, Simon 25 October 2007 08 April 2008 1
ESAH, Adrian Guy 25 July 2005 06 June 2006 1
FERNANDES, Ian Anthony Neil 22 July 2017 05 February 2018 1
KIERNAN, Gary Joseph 22 July 2017 26 September 2017 1
STARNS, Susan Jane 25 June 2007 03 July 2010 1
STINSON, Terence Samuel 25 October 2007 03 April 2014 1
Secretary Name Appointed Resigned Total Appointments
CRANEFIELD, Martin Stuart 03 January 2017 - 1
PHILLIPS, Jane 01 November 2010 03 January 2017 1

Filing History

Document Type Date
CS01 - N/A 21 March 2020
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 03 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 14 July 2018
TM01 - Termination of appointment of director 11 February 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
AP01 - Appointment of director 31 July 2017
CS01 - N/A 09 July 2017
AP03 - Appointment of secretary 08 January 2017
AD01 - Change of registered office address 03 January 2017
TM02 - Termination of appointment of secretary 03 January 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 08 July 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 08 April 2014
AA - Annual Accounts 03 December 2013
AD01 - Change of registered office address 20 November 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 04 July 2011
AA - Annual Accounts 13 December 2010
AP01 - Appointment of director 15 November 2010
AD01 - Change of registered office address 11 November 2010
AP03 - Appointment of secretary 11 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
CH01 - Change of particulars for director 11 November 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 15 December 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 16 July 2009
287 - Change in situation or address of Registered Office 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2009
353 - Register of members 16 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
287 - Change in situation or address of Registered Office 14 January 2009
363a - Annual Return 13 January 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
AA - Annual Accounts 04 November 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
AA - Annual Accounts 18 December 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
287 - Change in situation or address of Registered Office 12 October 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
353 - Register of members 27 November 2005
287 - Change in situation or address of Registered Office 27 November 2005
288a - Notice of appointment of directors or secretaries 27 November 2005
288b - Notice of resignation of directors or secretaries 27 November 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 07 September 2005
287 - Change in situation or address of Registered Office 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 12 July 2004
287 - Change in situation or address of Registered Office 14 December 2003
363s - Annual Return 12 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2003
AA - Annual Accounts 19 March 2003
225 - Change of Accounting Reference Date 19 March 2003
363s - Annual Return 18 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
287 - Change in situation or address of Registered Office 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
NEWINC - New incorporation documents 02 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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