Lightbox Jewelry Ltd.

10965865

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

Incorporated 15/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

82990

Other business support service activities

Officers

De Beers Corporate Secretary Limited

secretary · Since 01/07/2023

Also on 16 other boards

Mr Jeffrey Chan

director · Since 18/11/2025

AUSTRALIAN · UNITED KINGDOM · Age 39

Mrs Susanne Naa Okailey Swaniker-Tettey

director · Since 18/11/2025

BOTSWANAN · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

De Beers Uk Limited

75–100% shares

75–100% votes

Appoint directors

17, Charterhouse Street, London, EC1N 6RA

Reg: 2054170 · Companies House · Limited By Shares

Notified 15/09/2017