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Company Information for

LIGHTBOX JEWELRY LTD.

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,
Company Registration Number
10965865
Private Limited Company
Active

Company Overview

About Lightbox Jewelry Ltd.
LIGHTBOX JEWELRY LTD. was founded on 2017-09-15 and has its registered office in London. The organisation's status is listed as "Active". Lightbox Jewelry Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIGHTBOX JEWELRY LTD.
 
Legal Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
 
Previous Names
DB NEWCO LIMITED03/05/2018
Filing Information
Company Number 10965865
Company ID Number 10965865
Date formed 2017-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/10/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 03:57:18
Primary Source:Companies House
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Companies with same name LIGHTBOX JEWELRY LTD.
The following companies were found which have the same name as LIGHTBOX JEWELRY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTBOX JEWELRY LLC California Unknown

Company Officers of LIGHTBOX JEWELRY LTD.

Current Directors
Officer Role Date Appointed
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
 Company Secretary 2018-05-11
STEVEN EDWARD COE
 Director 2017-12-15
STEPHEN CHRISTOPHER LUSSIER
 Director 2017-09-15
NEIL JASON VENTURA
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH MOSTYN
 Director 2017-09-15 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMMIN COAL HOLDINGS LIMITED Company Secretary 2017-12-29 CURRENT 2017-11-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Company Secretary 2017-12-29 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-08-31 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMBRAS HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-05-05 Active
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS EXPLORATION HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-11-11 Active
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED FOREVERMARK LIMITED Company Secretary 2016-07-27 CURRENT 2008-02-12 Active
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PNG HOLDINGS LIMITED Company Secretary 2016-06-24 CURRENT 2014-11-19 Liquidation
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN 2005 LIMITED Company Secretary 2016-03-23 CURRENT 2005-09-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (NA) LIMITED Company Secretary 2016-03-23 CURRENT 2006-05-16 Liquidation
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Company Secretary 2016-03-23 CURRENT 2015-10-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION GROUP LIMITED Company Secretary 2016-03-23 CURRENT 1996-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MALLORD PROPERTIES LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-29 Liquidation
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA SALES LIMITED Company Secretary 2016-03-23 CURRENT 1965-09-10 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES (UK) LTD. Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1989-02-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REACH LIMITED Company Secretary 2016-03-23 CURRENT 1991-05-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED NEVILLE STREET LIMITED Company Secretary 2016-03-23 CURRENT 1995-05-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1997-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PREFCO LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO BASE METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2003-03-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) Company Secretary 2016-03-23 CURRENT 2005-03-11 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2005-07-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 2007-05-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO FERROUS METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2008-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION MINING LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED RHOANGLO TRUSTEES LIMITED Company Secretary 2016-03-23 CURRENT 1943-06-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL PLC Company Secretary 2016-03-23 CURRENT 2003-02-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS UK LIMITED Company Secretary 2016-03-01 CURRENT 1986-09-10 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED SECURITY NOMINEES LIMITED Company Secretary 2016-02-29 CURRENT 1929-01-25 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MARKETING LIMITED Company Secretary 2016-02-24 CURRENT 1946-03-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM MARKETING LIMITED Company Secretary 2016-02-17 CURRENT 2008-10-16 Active
STEVEN EDWARD COE ACUMEN VENTURES LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
STEPHEN CHRISTOPHER LUSSIER DE BEERS JEWELLERS UK LIMITED Director 2018-06-13 CURRENT 2002-04-24 Active
STEPHEN CHRISTOPHER LUSSIER IIDGR HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-27 Active
STEPHEN CHRISTOPHER LUSSIER NATURAL DIAMOND COUNCIL LIMITED Director 2015-07-27 CURRENT 2015-05-26 Active
STEPHEN CHRISTOPHER LUSSIER IIDGR (UK) LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
STEPHEN CHRISTOPHER LUSSIER FOREVERMARK LIMITED Director 2009-09-01 CURRENT 2008-02-12 Active
STEPHEN CHRISTOPHER LUSSIER DE BEERS JEWELLERS TRADE MARK LIMITED Director 2006-07-07 CURRENT 2000-11-30 Active
STEPHEN CHRISTOPHER LUSSIER DE BEERS JEWELLERS LIMITED Director 2006-07-07 CURRENT 2000-11-30 Active
STEPHEN CHRISTOPHER LUSSIER DE BEERS CORPORATE SECRETARY LIMITED Director 2005-09-07 CURRENT 2000-04-13 Active
STEPHEN CHRISTOPHER LUSSIER THE DIAMOND TRADING COMPANY LIMITED Director 2001-01-12 CURRENT 2001-01-12 Active
STEPHEN CHRISTOPHER LUSSIER DE BEERS TRADEMARKS LIMITED Director 2001-01-12 CURRENT 2001-01-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07APPOINTMENT TERMINATED, DIRECTOR RASILA HIRJI VAGHJIANI
2023-10-09DIRECTOR APPOINTED MS RASILA HIRJI VAGHJIANI
2023-10-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER LUSSIER
2023-09-15CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06Appointment of De Beers Corporate Secretary Limited as company secretary on 2023-07-01
2023-03-16DIRECTOR APPOINTED MR ANTOINE PIERRE CHARLES BORDE
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD COE
2021-12-06CH04SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-14PSC05Change of details for De Beers Uk Limited as a person with significant control on 2021-04-26
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 17 Charterhouse Street London EC1N 6RA London United Kingdom
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-04-27CH04SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 20 Carlton House Terrace London SW1Y 5AN United Kingdom
2021-04-27PSC05Change of details for De Beers Uk Limited as a person with significant control on 2021-04-26
2020-11-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2019-11-26SH0126/11/19 STATEMENT OF CAPITAL GBP 104666767
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-15AP04Appointment of Anglo American Corporate Secretary Limited as company secretary on 2018-05-11
2018-05-15AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-05-03RES15CHANGE OF COMPANY NAME 03/05/18
2018-05-03CERTNMCOMPANY NAME CHANGED DB NEWCO LIMITED CERTIFICATE ISSUED ON 03/05/18
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MOSTYN
2017-12-18AP01DIRECTOR APPOINTED MR STEVEN EDWARD COE
2017-12-18AP01DIRECTOR APPOINTED NEIL JASON VENTURA
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LIGHTBOX JEWELRY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTBOX JEWELRY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTBOX JEWELRY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of LIGHTBOX JEWELRY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTBOX JEWELRY LTD.
Trademarks

Trademark applications by LIGHTBOX JEWELRY LTD.

LIGHTBOX JEWELRY LTD. is the Owner at publication for the trademark LIGHTBOX LABORATORY-GROWN DIAMONDS ™ (87939083) through the USPTO on the 2018-05-29
Color is not claimed as a feature of the mark.
LIGHTBOX JEWELRY LTD. is the Owner at publication for the trademark LIGHTBOX LABORATORY-GROWN DIAMONDS ™ (87939083) through the USPTO on the 2018-05-29
Color is not claimed as a feature of the mark.
LIGHTBOX JEWELRY LTD. is the Owner at publication for the trademark LIGHTBOX LABORATORY-GROWN DIAMONDS ™ (87939083) through the USPTO on the 2018-05-29
Color is not claimed as a feature of the mark.
LIGHTBOX JEWELRY LTD. is the Owner at publication for the trademark LIGHTBOX LABORATORY-GROWN DIAMONDS ™ (87939083) through the USPTO on the 2018-05-29
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for LIGHTBOX JEWELRY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as LIGHTBOX JEWELRY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTBOX JEWELRY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTBOX JEWELRY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTBOX JEWELRY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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