Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Lightbox Reward Limited
- Incorporated
- 19 September 2013 (13 years)
- Previously known as
- Benefit Hub Limited (until 30 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Web portals (63120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 112 Commercial StreetEdinburghEH6 6NF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc735008
Former controllers (3)
27 June 2024
Ceased Catherine Anne Bell — Owns 25–50% of shares
27 June 2024
Ceased Margaret Lamont Mearns — Owns 25–50% of shares
27 June 2024
Ceased Malcolm Lamont Steel — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lightbox Reward Limited This company Owns 75–100% of shares
Mearns & Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£295,787)
- Cash
- £9,857
- Profit
- (£21,461)
- Employees
- 2
- Debt Ratio
- 1926%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,468 | £849 | £1,077 | £1,155 | ||
| Current Assets | £14,731 | £26,215 | £30,256 | £10,072 | ||
| Debtors | £4,874 | |||||
| Cash | £9,857 | |||||
| Creditors (< 1 year) | £236,707 | £213,448 | £208,725 | £207,853 | (£200,943) | (£173,210) |
| Creditors (> 1 year) | £75,000 | £75,000 | £50,000 | £202,134 | ||
| Net Current Assets | (£221,976) | (£182,637) | (£174,178) | (£196,233) | (£183,247) | (£163,580) |
| Net Assets | (£295,787) | (£274,326) | (£235,702) | (£407,769) | (£395,813) | (£368,779) |
| Shareholder Funds | (£295,787) | (£274,326) | (£235,702) | (£407,769) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 3 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 3 October 2024 | Total exemption full accounts | 30 April 2024 | ||
| 25 September 2024 | Confirmation statement with updates | 19 September 2024 |
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