Lightbox One (Management) Limited
Company Profile
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MicroLightbox One (management) Limited
04244824•Private Limited With Share Capital
Thistledown Barn Holcot Lane, Sywell, Northampton, NN60BG
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Incorporated
02/07/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Lightbox One (management) Limited (04244824) is a private limited with share capital incorporated on 02/07/2001 (24 years old) and registered in northampton, NN60BG. The company operates under SIC code 98000 and is classified as Micro.
Lightbox one (management) limited is a facilities services company based out of p2 lightbox duke street, northampton, united kingdom.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 02/07/2001
NN60BG
Financial Overview
Total Assets
£17
Liabilities
£0
Net Assets
£17
Cash
£0
Key Metrics
2
Directors
17
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Address
Date:12-10-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Address
Date:27-11-2005
Legacy
Category:Address
Date:27-11-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date25/06/2025
Latest Accounts31/03/2025
Trading Addresses
Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, NN60BGRegistered
Related Companies
2
Contact
Thistledown Barn Holcot Lane, Sywell, Northampton, NN60BG