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LIGHTBOX JEWELRY LTD.

Company number 10965865

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
15 Dec 2025 SH19 Statement of capital on 15 December 2025
  • GBP 1
View PDF Statement of capital on 15 December 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
15 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 CAP-SS Solvency Statement dated 05/12/25
View PDF Solvency Statement dated 05/12/25 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 08/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
02 Dec 2025 AP01 Appointment of Mr Jeffrey Chan as a director on 18 November 2025
View PDF Appointment of Mr Jeffrey Chan as a director on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 TM01 Termination of appointment of Adam Derek O'grady as a director on 17 November 2025
View PDF Termination of appointment of Adam Derek O'grady as a director on 17 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 AP01 Appointment of Mrs Susanne Naa Okailey Swaniker-Tettey as a director on 18 November 2025
View PDF Appointment of Mrs Susanne Naa Okailey Swaniker-Tettey as a director on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 CS01 Confirmation statement made on 14 September 2025 with no updates
View PDF Confirmation statement made on 14 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 TM01 Termination of appointment of Antoine Pierre Charles Borde as a director on 31 July 2025
View PDF Termination of appointment of Antoine Pierre Charles Borde as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
08 May 2025 CH01 Director's details changed for Mr Adam Derek O'grady on 1 May 2025
View PDF Director's details changed for Mr Adam Derek O'grady on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024 AP01 Appointment of Mr Adam Derek O'grady as a director on 1 September 2024
View PDF Appointment of Mr Adam Derek O'grady as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM01 Termination of appointment of Ryan Laurence William Perry as a director on 30 June 2024
View PDF Termination of appointment of Ryan Laurence William Perry as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024 TM01 Termination of appointment of Rasila Hirji Vaghjiani as a director on 1 March 2024
View PDF Termination of appointment of Rasila Hirji Vaghjiani as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024 TM01 Termination of appointment of Juliet Diana Wiles as a director on 20 February 2024
View PDF Termination of appointment of Juliet Diana Wiles as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023 AP01 Appointment of Ms Rasila Hirji Vaghjiani as a director on 9 October 2023
View PDF Appointment of Ms Rasila Hirji Vaghjiani as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 TM01 Termination of appointment of Stephen Christopher Lussier as a director on 6 October 2023
View PDF Termination of appointment of Stephen Christopher Lussier as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
06 Jul 2023 AP04 Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
View PDF Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023 TM02 Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
View PDF Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023 AP01 Appointment of Mr Antoine Pierre Charles Borde as a director on 9 March 2023
View PDF Appointment of Mr Antoine Pierre Charles Borde as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 AP01 Appointment of Ms Juliet Diana Wiles as a director on 30 November 2022
View PDF Appointment of Ms Juliet Diana Wiles as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)