Menna Overview
Here’s a quick overview of LIGHTBOX JEWELRY LTD. 👀 — a London based business that started in 2017.
LIGHTBOX JEWELRY LTD.
- Company statusliquidation
- Company No10965865
- Age9 years 2 months Incorporated 15 September 2017
- Officers3
Address
1 More London Place, London, SE1 2AF
LIGHTBOX JEWELRY LTD. is an liquidation company incorporated on 15 September 2017 and based in London. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 21 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 21 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 21 Oct 2026
Resolution
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 17 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Full
10 Months Ago on 04 Jan 2026
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 15 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Resolution
11 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | corporate secretary | 01 Jul 2023 | |
| CHAN, Jeffrey | director | Feb 1987 | 18 Nov 2025 |
| SWANIKER-TETTEY, Susanne Naa Okailey | director | Oct 1974 | 18 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| De Beers Uk Limited | 15 Sept 2017 |
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Here’s a quick overview of LIGHTBOX JEWELRY LTD. 👀 — a London based business that started in 2017.