About

Registered Number: SC459485
Date of Incorporation: 19/09/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: 112 Commercial Street, Edinburgh, EH6 6NF,

 

Having been setup in 2013, Lightbox Reward Ltd are based in Edinburgh. There are 3 directors listed as Bell, Catherine Anne, Mearns, Margaret Lamont, Steel, Malcolm Lamont for Lightbox Reward Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Catherine Anne 19 September 2013 - 1
MEARNS, Margaret Lamont 19 September 2013 - 1
STEEL, Malcolm Lamont 19 September 2013 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 October 2020
SH01 - Return of Allotment of shares 02 October 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 18 June 2018
RESOLUTIONS - N/A 18 October 2017
SH01 - Return of Allotment of shares 18 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 October 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 07 June 2016
CERTNM - Change of name certificate 30 March 2016
AD01 - Change of registered office address 08 March 2016
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 09 October 2015
CH01 - Change of particulars for director 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 25 September 2014
NEWINC - New incorporation documents 19 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.