Lightbox One (Management) Limited

Active04244824 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Jonathan Peter Etheridge Julyan
Accounts type
Dormant
Region
East Midlands
Address
Thistledown Barn Holcot Lane
Sywell
Northampton
NN6 0BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2021
Also at Symington Management Limited, The Overs Management Company Limited, Orchid Fields (Biddenham Vale) Management Company Limited
Julyan, Jonathan Peter Etheridge
Director · Appointed 8 April 2014
British
Born April 1968 (58)
Officer history (25 former)
19 May 2025
Resigned Bond, Caroline as Director
5 July 2022
Resigned Foulser, Samuel Gareth as Director
24 March 2022
Appointed Bond, Caroline as Director
1 June 2021
Appointed Hegarty Property Management Ltd as Corporate Secretary
1 June 2021
Resigned Cranefield, Martin Stuart as Secretary
2 September 2019
Resigned Denton, Richard as Director
5 February 2018
Resigned Fernandes, Ian Anthony Neil as Director
26 September 2017
Resigned Kiernan, Gary Joseph as Director
22 July 2017
Appointed Denton, Richard as Director
22 July 2017
Appointed Foulser, Samuel Gareth as Director
22 July 2017
Appointed Fernandes, Ian Anthony Neil as Director
22 July 2017
Appointed Kiernan, Gary Joseph as Director
3 January 2017
Resigned Phillips, Jane as Secretary
3 January 2017
Appointed Cranefield, Martin Stuart as Secretary
8 April 2014
Appointed Julyan, Jonathan Peter Etheridge as Director
3 April 2014
Resigned Stinson, Terence Samuel as Director
4 July 2011
Resigned Charnley, Antony Paul as Director
1 November 2010
Appointed Charnley, Antony Paul as Director
1 November 2010
Resigned Orchard Block Management Services Ltd as Corporate Secretary
1 November 2010
Appointed Phillips, Jane as Secretary
27 September 2010
Resigned Socha, John as Director
3 July 2010
Resigned Starns, Susan Jane as Director
3 July 2010
Resigned Charnley, Antony Paul as Director
17 February 2009
Appointed Orchard Block Management Services Ltd as Corporate Secretary
17 February 2009
Resigned Chelton Brown Ltd as Corporate Secretary
26 September 2008
Appointed Socha, John as Secretary
26 September 2008
Resigned Socha, John as Secretary
26 September 2008
Resigned Socha, John as Secretary
21 July 2008
Appointed Socha, John as Secretary
21 July 2008
Appointed Socha, John as Director
8 April 2008
Resigned Drury, Simon as Director
16 January 2008
Resigned Julyan, Jonathan Peter Etheridge as Director
25 October 2007
Appointed Stinson, Terence Samuel as Director
25 October 2007
Appointed Drury, Simon as Director
25 June 2007
Appointed Charnley, Antony Paul as Director
25 June 2007
Appointed Starns, Susan Jane as Director
6 June 2006
Appointed Julyan, Jonathan Peter Etheridge as Director
6 June 2006
Resigned Esah, Adrian Guy as Director
3 November 2005
Appointed Chelton Brown Ltd as Corporate Secretary
2 November 2005
Resigned Chelton Brown Ltd as Corporate Secretary
1 November 2005
Resigned Esah, Adrian Guy as Secretary
1 November 2005
Appointed Chelton Brown Ltd as Corporate Secretary
25 July 2005
Appointed Esah, Adrian Guy as Secretary
25 July 2005
Appointed Esah, Adrian Guy as Director
25 July 2005
Resigned Brent, Gillian as Secretary
25 July 2005
Resigned Brent, Thomas Robert as Director
2 July 2001
Appointed Theydon Secretaries Limited as Corporate Secretary
2 July 2001
Resigned Theydon Secretaries Limited as Corporate Secretary
2 July 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
2 July 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
2 July 2001
Appointed Brent, Gillian as Secretary
2 July 2001
Appointed Brent, Thomas Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2021
Ceased Jonathan Peter Etheridge Julyan — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2025 2026 £17 £17
Balance sheet detail
202620252024202320222021
Current Assets£17£17
Debtors£17£17£17£17£17£17
Net Current Assets£17£17
Net Assets£17£17
Shareholder Funds£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Accounts for a dormant company31 March 2026
2 April 2026Confirmation statement with no updates21 March 2026
25 June 2025Accounts for a dormant company31 March 2025
30 May 2025Termination of appointment of a director
21 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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