General information

Name:

Lightbox Limited

Office Address:

Gallone & Co Ltd Newton Place G3 7PY Glasgow

Number: SC398575

Incorporation date: 2011-04-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Glasgow with reg. no. SC398575. The company was registered in the year 2011. The office of the firm is situated at Gallone & Co Ltd Newton Place. The postal code for this place is G3 7PY. The company currently known as Lightbox Ltd was known under the name Carbetheco up till 2015-08-13 when the business name got changed. This company's declared SIC number is 96090: Other service activities not elsewhere classified. Lightbox Limited reported its latest accounts for the period up to 2022-07-31. Its most recent confirmation statement was submitted on 2023-04-13.

Regarding this business, a variety of director's obligations have so far been executed by Mark A. who was designated to this position on 2018-10-01. The following business had been controlled by Colin D. till July 2018. Additionally another director, specifically Stephen M. resigned in April 2011.

Wendy H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Lightbox Ltd 2015-08-13
  • Carbetheco Ltd. 2011-04-28

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 01 October 2018

Latest update: 13 April 2024

People with significant control

Wendy H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-04-28
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 22 February 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 25 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
Company Age

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