Lightbox Creative Services Limited
Company Profile
dissolved
UnknownLightbox Creative Services Limited
04268703•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
Get Full Access
Incorporated
10/08/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Lightbox Creative Services Limited (04268703) is a private limited with share capital incorporated on 10/08/2001 (24 years old) and registered in wokingham, RG415TS. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/08/2001
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
9
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-07-2018
Resolution
Category:Resolution
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Termination Secretary Company With Name
Category:Officers
Date:27-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Miscellaneous
Category:Miscellaneous
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Legacy
Category:Mortgage
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Address
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:27-08-2003
Resolution
Category:Resolution
Date:25-06-2003
Legacy
Category:Mortgage
Date:21-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Annual Return
Date:06-01-2003
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Legacy
Category:Annual Return
Date:24-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Accounts
Date:28-05-2002
Legacy
Category:Mortgage
Date:17-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2001
Legacy
Category:Capital
Date:05-10-2001
Resolution
Category:Resolution
Date:05-10-2001
Legacy
Category:Capital
Date:05-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:03-10-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date02/11/2017
Latest Accounts31/12/2016
Trading Addresses
65 Clerkenwell Road, London, EC1R5BL
1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Related Companies
10
Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS