Company Profile
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MicroLightbox Brands Limited
09358184•Private Limited With Share Capital
The Fisheries Mentmore Terrace, London, E83PN
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Incorporated
17/12/2014
Company Age
11 years
Directors
1
Employees
2
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lightbox Brands Limited (09358184) is a private limited with share capital incorporated on 17/12/2014 (11 years old) and registered in london, E83PN. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
We are a beverage importer based in east london, uk. specializing in import, sales & marketing solutions for international brand owners.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 17/12/2014
E83PN
2 employees
Financial Overview
Total Assets
£243.7K
Liabilities
£274.7K
Net Assets
£-30.9K
Est. Turnover
£60.65M
AI Estimated
Unreported
Cash
£48.5K
Key Metrics
2
Employees
1
Directors
1
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
40
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Incorporation Company
Category:Incorporation
Date:17-12-2014
Import / Export
Imports
12 Months6
60 Months41
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date29/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 81, 1 Emma Street, London, E29FP
The Fisheries Mentmore Terrace, London, E83PNRegistered
Related Companies
1