LIGHTBOX FOUR LTD

Profile LIGHTBOX FOUR LTD

Actual on 01.11.2020
Company name
LIGHTBOX FOUR LTD
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Company number
11013014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 12 October 2020 due by Monday, 23 November 2020

Last statement dated Saturday, 12 October 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
438 STREATHAM HIGH ROAD, ENGLAND, LONDON, SW16 3PX
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PSC and Officers LIGHTBOX FOUR LTD

Officers

(as of 23.09.2020)

BRUNT, Harry Oliver
Status: Active
Appointed on: Tuesday, 07 November 2017
Correspondence address: Streatham High Road, England, London, SW16 3PX, 438
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: England
HORN, Matthew James
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Streatham High Road, England, London, SW16 3PX, 438
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Property Developer
Country of residence: England
SCANNAPIECO, Vittorio
Status: Active
Appointed on: Tuesday, 07 November 2017
Correspondence address: Streatham High Road, England, London, SW16 3PX, 438
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
SOUZA, Neville De
Status: Active
Appointed on: Tuesday, 07 November 2017
Correspondence address: Streatham High Road, England, London, SW16 3PX, 438
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Neville Quentin De Souza
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: England, London, 438
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Vittorio Scannapieco
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: England, London, 438
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent