Company information:
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 |