Menna Overview
Here’s a quick overview of LIGHTBOX JEWELRY LTD. 👀 — a London based business that started in 2017.
LIGHTBOX JEWELRY LTD.
- Company statusactive
- Company No10965865
- Age8 years 10 months Incorporated 15 September 2017
- Officers3
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
LIGHTBOX JEWELRY LTD. is an active company incorporated on 15 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 04 Jan 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 15 Dec 2025
Legacy
7 Months Ago on 15 Dec 2025
Legacy
7 Months Ago on 15 Dec 2025
Resolution
7 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
11 Months 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
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year 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
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
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 |
Related Companies
To view a related company, use above.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED is a mutual person.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher, PERRY, Ryan Laurence William are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, COE, Steven Edward are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, SWANIKER-TETTEY, Susanne Naa Okailey are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, PERRY, Ryan Laurence William, VENTURA, Neil Jason are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, COE, Steven Edward, O'GRADY, Adam Derek are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, COE, Steven Edward are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
COE, Steven Edward are mutual persons.
COE, Steven Edward are mutual persons.
LUSSIER, Stephen Christopher are mutual persons.
MOSTYN, Gareth are mutual persons.
MOSTYN, Gareth are mutual persons.
MOSTYN, Gareth are mutual persons.
DE BEERS CAPITAL LIMITED
DE BEERS CORPORATE SECRETARY LIMITED, SWANIKER-TETTEY, Susanne Naa Okailey are mutual persons.
DEBCORE LIMITED
DE BEERS CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO TECK LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CHILE INVESTMENTS UK LTD
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
KUMBA INTERNATIONAL TRADING LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN OVERSEAS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
AMMIN COAL HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
MINORCO OVERSEAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
A.R.H. (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
AMBRAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO QUELLAVECO LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO DIAMOND INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO IRON ORE INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
BOUGHTON HALL AVENUE RESIDENTS' ASSOCIATION LIMITED
COE, Steven Edward are mutual persons.
COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
LUSSIER, Stephen Christopher are mutual persons.
NATURAL DIAMOND COUNCIL LIMITED
LUSSIER, Stephen Christopher are mutual persons.
DELIBES HOLDINGS LIMITED
MOSTYN, Gareth are mutual persons.
DE BEERS GROUP
MOSTYN, Gareth are mutual persons.
PERRYPROPERTYMANAGEMENT LTD
PERRY, Ryan Laurence William are mutual persons.
PERRY CORP LIMITED
PERRY, Ryan Laurence William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LIGHTBOX JEWELRY LTD. 👀 — a London based business that started in 2017.