Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Lightbox Jewelry Ltd.
- Incorporated
- 15 September 2017 (9 years)
- Previously known as
- DB Newco Limited (until 3 May 2018)
- Industry
- Other research and experimental development on natural sciences and engineering (72190) Other business support service activities n.e.c. (82990)
- Directors
- Jeffrey Chan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2025
Botswanan
Born October 1974 (52)
Chan, Jeffrey
Director · Appointed 18 November 2025
Australian
Born February 1987 (39)
Corporate Secretary · Appointed 1 July 2023
Officer history (10 former)
18 November 2025
Appointed Chan, Jeffrey as Director
18 November 2025
17 November 2025
31 July 2025
Resigned Borde, Antoine Pierre Charles as Director
1 September 2024
30 June 2024
1 March 2024
Resigned Vaghjiani, Rasila Hirji as Director
20 February 2024
Resigned Wiles, Juliet Diana as Director
9 October 2023
Appointed Vaghjiani, Rasila Hirji as Director
6 October 2023
1 July 2023
1 May 2023
9 March 2023
Appointed Borde, Antoine Pierre Charles as Director
30 November 2022
30 November 2022
Appointed Wiles, Juliet Diana as Director
30 November 2022
28 July 2022
11 May 2018
22 December 2017
15 December 2017
15 December 2017
15 September 2017
15 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2054170
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a voluntary liquidator | |||
| 21 October 2026 | Declaration of solvency | |||
| 21 October 2026 | Registered office address changed | |||
| 21 October 2026 | Resolutions | |||
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 |
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