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Companies House/London/Company profile

LIGHTBOX BR LTD

Active
11749856·incorporated 2019-01-04

LIGHTBOX BR LTD is an active UK private limited company, incorporated on 4 January 2019 at Companies House (number 11749856; OpenRegistry canonical ID GB-11749856-lightbox-br-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-04
Registered Address
438 STREATHAM HIGH ROAD, LONDON, SW16 3PX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTBOX BR LTD has 2 persons with significant control on file:

  • Mr Neville Quentin De Souza born 1975 resident in United Kingdom, British national. Notified 2019-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pavilion (London) Plc (Uk reg. 02989644). Notified 2019-03-03.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Daniel Roff Marsh born 1963 resident in England, British national. Notified 2019-01-04. Ceased 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vittorio Scannapieco born 1963 resident in England, English national. Notified 2019-01-04. Ceased 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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