Lightbox Consulting Limited

General information

Name:

Lightbox Consulting Ltd

Office Address:

12 The Garden Brampton PE28 4FP Huntingdon

Number: 05614691

Incorporation date: 2005-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightbox Consulting has been offering its services for at least nineteen years. Registered under company registration number 05614691, the firm is registered as a Private Limited Company. You may visit the office of the company during business times at the following address: 12 The Garden Brampton, PE28 4FP Huntingdon. The company is recognized under the name of Lightbox Consulting Limited. However, the firm also was registered as Black And Pink up till it was replaced eleven years ago. This business's principal business activity number is 82110: Combined office administrative service activities. Lightbox Consulting Ltd filed its account information for the period that ended on Wednesday 30th November 2022. Its latest confirmation statement was submitted on Monday 7th November 2022.

At present, this specific limited company is controlled by 1 managing director: Gary B., who was chosen to lead the company in 2005.

  • Previous company's names
  • Lightbox Consulting Limited 2013-02-07
  • Black And Pink Limited 2005-11-07

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 07 November 2005

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Shiela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Shiela B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 28 August 2016
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 August 2016
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014
Annual Accounts 24 August 2015
Date Approval Accounts 24 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 7th November 2023 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
18
Company Age