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Nom

Lightbox BR LTD
Adresse
438 Streatham High Road
London
SW16 3PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11749856 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
De Souza, Neville Quentin Status: Active Notified: 04/01/2019 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Pavilion (London) Plc Status: Active Notified: 03/03/2019 Companies House Number: 02989644 Nature of Control
  • Ownership of shares - 75% or more
    •
    Marsh, Daniel Roff Status: Ceased Notified: 04/01/2019 Ceased: 03/04/2019 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Scannapieco, Vittorio Status: Ceased Notified: 04/01/2019 Ceased: 03/04/2019 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    De Souza, Neville Quentin London, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh, Daniel Roff London, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pavilion (london) Plc, London, England Status: Active Notified: 03/04/2019 Role: Director
    Scannapieco, Vittorio London, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Upland Road MC LTD Status: Ceased Notified: 25/03/2023 Ceased: 02/10/2023 Companies House Number: 14757920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •