Lightbox Investments Llp

OC344882

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

438 STREATHAM HIGH ROAD, LONDON, SW16 3PX

Incorporated 15/04/2009

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Officers

Mr Neville Quentin De Souza

llp designated member · Since 15/04/2009

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Daniel Roff Marsh

llp designated member · Since 15/04/2009

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Vittorio Scannapieco

llp designated member · Since 14/05/2009

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Lightbox (London) Limited

llp designated member · Since 21/09/2011

Pavilion (London) Plc

llp designated member · Since 21/09/2011

Also on 1 other board

Persons with Significant Control

Lightbox (London) Ltd

significant-influence-or-control-limited-liability-partnership

17, Grove Vale, London, SE22 8ET

Reg: 06509058 · England & Wales · Limited Company

Notified 01/04/2017

Charges17 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 21/08/2012Registered 01/09/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/08/2012Registered 22/08/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/08/2012Registered 22/08/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/02/2012Registered 22/02/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/02/2012Registered 22/02/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/02/2012Registered 22/02/2012

charge

outstanding

BARCLAYS BANK PLC

Created 11/11/2010Registered 18/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 11/11/2010Registered 18/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 11/11/2010Registered 18/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 11/11/2010Registered 18/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 11/11/2010Registered 18/11/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 17/06/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 17/06/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 17/06/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 17/06/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 17/06/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2010Registered 16/06/2010