LIGHTBOX JEWELRY LTD.

Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 21 Oct 2026

Filed on paper · 3 pages

Declaration of solvency

Filed on paper · 5 pages

Appointment of a voluntary liquidator

Filed on paper · 3 pages

Resolutions

Filed on paper · 1 page

Confirmation statement made on 17 Sep 2026 with no updates

PDF · 3 pages

Confirmation statement made on 14 Sep 2026 with updates

PDF · 4 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 22 pages

Statement of capital on 15 Dec 2025

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Resolutions

Filed on paper · 1 page

Appointment of Mr Jeffrey Chan as a director on 18 Nov 2025

PDF · 2 pages

Termination of appointment of Adam Derek O'grady as a director on 17 Nov 2025

PDF · 1 page

Appointment of Mrs Susanne Naa Okailey Swaniker-Tettey as a director on 18 Nov 2025

PDF · 2 pages

Confirmation statement made on 14 Sep 2025 with no updates

PDF · 3 pages

Termination of appointment of Antoine Pierre Charles Borde as a director on 31 Jul 2025

PDF · 1 page

Director's details changed for Mr Adam Derek O'grady on 1 May 2025

PDF · 2 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 41 pages

Confirmation statement made on 14 Sep 2024 with no updates

PDF · 3 pages

Appointment of Mr Adam Derek O'grady as a director on 1 Sep 2024

PDF · 2 pages

Termination of appointment of Ryan Laurence William Perry as a director on 30 Jun 2024

PDF · 1 page

Termination of appointment of Rasila Hirji Vaghjiani as a director on 1 Mar 2024

PDF · 1 page

Termination of appointment of Juliet Diana Wiles as a director on 20 Feb 2024

PDF · 1 page

Appointment of Ms Rasila Hirji Vaghjiani as a director on 9 Oct 2023

PDF · 2 pages

Termination of appointment of Stephen Christopher Lussier as a director on 6 Oct 2023

PDF · 1 page