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Lightbox One (Management) Limited (No: 04244824)

Address: THISTLEDOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON, NN6 0BG, ENGLAND

Status: Active

Incorporated: 07-Feb-2001

Accounts Next Due: 31-Dec-2025

Next Confirmation Statement Due: 04-Apr-2025

Industry Class: 98000 - Residents property management

Current Director: CAROLINE BOND ( DOB: Feb-1988   From: Mar-2022  )

Current Director: SAMUEL GARETH FOULSER ( DOB: Jan-1991   From: Jul-2017  )

Current Director: JONATHAN PETER ETHERIDGE JULYAN ( DOB: Apr-1968   From: Apr-2014  )

Current Secretary: HEGARTY PROPERTY MANAGEMENT LTD (   From: Jun-2021  )

Current Secretary: HEGARTY PROPERTY MANAGEMENT LTD (   From: Jun-2021  )

Resigned Director: THOMAS ROBERT BRENT ( DOB: Sep-1950   From: Jul-2001   To: Jul-2005  )

Resigned Director: ANTONY PAUL CHARNLEY (   From: Nov-2010   To: Jul-2011  )

Resigned Director: RICHARD DENTON ( DOB: Nov-1955   From: Jul-2017   To: Sep-2019  )

Resigned Director: SIMON DRURY (   From: Oct-2007   To: Apr-2008  )

Resigned Director: ADRIAN GUY ESAH (   From: Jul-2005   To: Jun-2006  )

Resigned Director: IAN ANTHONY NEIL FERNANDES ( DOB: Jul-1969   From: Jul-2017   To: Feb-2018  )

Resigned Director: SAMUEL GARETH FOULSER ( DOB: Jan-1991   From: Jul-2017   To: Jul-2022  )

Resigned Director: JONATHAN PETER ETHERIDGE JULYAN ( DOB: Apr-1968   From: Jun-2006   To: Jan-2008  )

Resigned Director: GARY JOSEPH KIERNAN ( DOB: Feb-1968   From: Jul-2017   To: Sep-2017  )

Resigned Director: JOHN SOCHA ( DOB: Jan-1958   From: Jul-2008   To: Sep-2010  )

Resigned Director: SUSAN JANE STARNS (   From: Jun-2007   To: Jul-2010  )

Resigned Director: TERENCE SAMUEL STINSON (   From: Oct-2007   To: Apr-2014  )

Resigned Director: THEYDON NOMINEES LIMITED (   From: Jul-2001   To: Jul-2001  )

Resigned Secretary: GILLIAN BRENT (   From: Jul-2001   To: Jul-2005  )

Resigned Secretary: CHELTON BROWN LTD (   From: Nov-2005   To: Feb-2009  )

Resigned Secretary: MARTIN STUART CRANEFIELD (   From: Jan-2017   To: Jun-2021  )

Resigned Secretary: ADRIAN GUY ESAH (   From: Jul-2005   To: Nov-2005  )

Resigned Secretary: ORCHARD BLOCK MANAGEMENT SERVICES LTD (   From: Feb-2009   To: Nov-2010  )

Resigned Secretary: JANE PHILLIPS (   From: Nov-2010   To: Jan-2017  )

Resigned Secretary: JOHN SOCHA ( DOB: Jan-1958   From: Sep-2008   To: Sep-2008  )

Resigned Secretary: THEYDON SECRETARIES LIMITED (   From: Jul-2001   To: Jul-2001  )

Persons of Significant Control:

Mr Jonathan Peter Etheridge Julyan, P2 Lightbox Duke Street, Northampton, NN1 3BA, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2021-06-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Current assets / Debtors 19 19 18 18 17 17 17 17 17 19,19,18,18,17,17,17,17,17
Total assets less current liabilities 19 19 18 18 17 17 17 17 17 19,19,18,18,17,17,17,17,17
Equity / share capital and reserves 19 19 18 18 17 17 17 17 17 19,19,18,18,17,17,17,17,17
History Chart

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