Lightbox Manufacturing Ltd

General information

Name:

Lightbox Manufacturing Limited

Office Address:

Unit 3 Lightbox Knox Street CH41 5JW Birkenhead

Number: 09320676

Incorporation date: 2014-11-20

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightbox Manufacturing is a firm with it's headquarters at CH41 5JW Birkenhead at Unit 3 Lightbox. This firm was set up in 2014 and is registered as reg. no. 09320676. This firm has been active on the English market for 10 years now and its last known state is active. It 's been one years since This company's business name is Lightbox Manufacturing Ltd, but till 2023 the name was Ga Manufacturing and before that, until 2022-06-29 the business was known as Glen Affric Brewery & Manufacturing. It means this company used four different company names. This business's classified under the NACE and SIC code 11050 which stands for Manufacture of beer. November 30, 2021 is the last time company accounts were filed.

The firm owns two trademarks, all are still in use. The first trademark was submitted in 2017. The trademark which will become invalid first, that is in November, 2026 is UK00003195843.

Because of this particular company's growing number of employees, it was imperative to find additional company leaders, to name just a few: Alison M., Craig M., Trevor M. who have been assisting each other for one year for the benefit of the limited company.

  • Previous company's names
  • Lightbox Manufacturing Ltd 2023-02-09
  • Ga Manufacturing Ltd 2022-06-29
  • Glen Affric Brewery & Manufacturing Ltd 2021-05-14
  • Glen Affric Brewery Limited 2014-11-20

Trade marks

Trademark UK00003195843
Trademark image:-
Status:Registered
Filing date:2016-11-09
Date of entry in register:2017-02-03
Renewal date:2026-11-09
Owner name:GLEN AFFRIC BREWERY LIMITED
Owner address:53 Wood Street, ASHTON-UNDER-LYNE, United Kingdom, OL6 7NB
Trademark UK00003195831
Trademark image:-
Trademark name:GLEN AFFRIC BREWERY
Status:Registered
Filing date:2016-11-09
Date of entry in register:2017-01-27
Renewal date:2026-11-09
Owner name:GLEN AFFRIC BREWERY LIMITED
Owner address:53 Wood Street, ASHTON-UNDER-LYNE, United Kingdom, OL6 7NB

Financial data based on annual reports

Company staff

Alison M.

Role: Director

Appointed: 01 January 2023

Latest update: 11 February 2024

Craig M.

Role: Director

Appointed: 01 January 2023

Latest update: 11 February 2024

Trevor M.

Role: Director

Appointed: 01 January 2023

Latest update: 11 February 2024

Martin L.

Role: Director

Appointed: 01 January 2023

Latest update: 11 February 2024

Calum M.

Role: Director

Appointed: 20 November 2014

Latest update: 11 February 2024

People with significant control

Calum M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Calum M.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-11-20
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-29
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 29th Nov 2022 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 11050 : Manufacture of beer
9
Company Age