Lightbox Group Ltd

Active10049698 Private limited company
Incorporated
8 March 2016 (10 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Neville Quentin De Souza
Vittorio Scannapieco
Accounts type
Unaudited abridged
Region
Greater London
Address
438 Streatham High Road
London
SW16 3PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2016
English
Born January 1986 (40)
Director · Appointed 8 March 2016
British
Born August 1975 (51)
Director · Appointed 8 March 2016
British
Born January 1963 (63)
Officer history (1 former)
31 March 2026
Resigned Horn, Matthew as Director
8 March 2016
Appointed Brunt, Harry Oliver as Director
8 March 2016
Appointed De Souza, Neville Quentin as Director
8 March 2016
Appointed Scannapieco, Vittorio as Director
8 March 2016
Appointed Horn, Matthew as Director

Ownership 2 active

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

Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born August 1975 (51)
Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born January 1963 (63)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£118,157
Cash
£5,521
Employees
1
Current Ratio
29.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£168,292) £69,874 £124,929 £119,708 £118,868 £118,157
Balance sheet detail
202520242023202220212020
Current Assets£122,356£122,467£122,708£507,299£281,487£1,012,081
Debtors£520,000
Cash£5,521£5,632£122,708£471,694£195,882£125,217
Creditors (< 1 year)£4,199£3,599£3,000£382,370£211,613
Creditors (> 1 year)£1,180,373
Net Current Assets£118,157£118,868£119,708£124,929£69,874£1,012,081
Net Assets£118,157£118,868£119,708£124,929£69,874(£168,292)
Shareholder Funds£118,157£118,868£119,708£124,929£69,874(£168,292)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates7 March 2026
31 March 2026Unaudited abridged accounts31 March 2025
25 April 2025Confirmation statement with no updates7 March 2025
11 February 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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