Company information:
Lightbox Jewelry Ltd. (No: 10965865)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: ANTOINE PIERRE CHARLES BORDE ( DOB: Jul-1974 From: Mar-2023 )
Current Director: RYAN LAURENCE WILLIAM PERRY ( DOB: Oct-1982 From: Nov-2022 )
Current Secretary: DE BEERS CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Current Secretary: DE BEERS CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Resigned Director: STEVEN EDWARD COE ( DOB: Nov-1964 From: Dec-2017 To: Jul-2022 )
Resigned Director: STEPHEN CHRISTOPHER LUSSIER ( DOB: Dec-1957 From: Sep-2017 To: Oct-2023 )
Resigned Director: GARETH MOSTYN ( From: Sep-2017 To: Dec-2017 )
Resigned Director: RASILA HIRJI VAGHJIANI ( DOB: Nov-1981 From: Oct-2023 To: Mar-2024 )
Resigned Director: NEIL JASON VENTURA ( DOB: Sep-1969 From: Dec-2017 To: Nov-2022 )
Resigned Director: JULIET DIANA WILES ( DOB: Mar-1985 From: Nov-2022 To: Feb-2024 )
Resigned Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: May-2018 To: May-2023 )
Persons of Significant Control:
De Beers Uk Limited, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-15)