LIGHTBOX JEWELRY LTD.

Company number 10965865

13 officers / 10 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 03971521

CHAN, Jeffrey

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 18 November 2025
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jeffrey Chan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SWANIKER-TETTEY, Susanne Naa Okailey

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 18 November 2025
• Nationality: Botswanan
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Susanne Swaniker-Tettey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 11 May 2018
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 9978432

BORDE, Antoine Pierre Charles

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 March 2023
• Resigned on: 31 July 2025
• Nationality: French
• Country of residence: France

COE, Steven Edward

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 December 2017
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 September 2017
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom

MOSTYN, Gareth

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 September 2017
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom

O'GRADY, Adam Derek

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 September 2024
• Resigned on: 17 November 2025
• Nationality: Irish
• Country of residence: England
• Identity verification due: 28 September 2026

PERRY, Ryan Laurence William

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 30 November 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England

VAGHJIANI, Rasila Hirji

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 9 October 2023
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England

VENTURA, Neil Jason

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 December 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Singapore

WILES, Juliet Diana

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 30 November 2022
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: England