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Company Information for

LIGHTBOX LTD

GALLONE & CO LTD, NEWTON PLACE, GLASGOW, G3 7PY,
Company Registration Number
SC398575
Private Limited Company
Active

Company Overview

About Lightbox Ltd
LIGHTBOX LTD was founded on 2011-04-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lightbox Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTBOX LTD
 
Legal Registered Office
GALLONE & CO LTD
NEWTON PLACE
GLASGOW
G3 7PY
Other companies in G3
 
Previous Names
CARBETHECO LTD.13/08/2015
Filing Information
Company Number SC398575
Company ID Number SC398575
Date formed 2011-04-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172792874  
Last Datalog update: 2024-11-05 13:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTBOX LTD
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Companies with same name LIGHTBOX LTD
The following companies were found which have the same name as LIGHTBOX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTBOX (LONDON) LIMITED 438 STREATHAM HIGH ROAD LONDON SW16 3PX Active Company formed on the 2008-02-19
LIGHTBOX (IRELAND) LIMITED 19 TEMPLE LAWNS CELBRIDGE CO. KILDARE Dissolved Company formed on the 1998-06-10
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED 100 VICTORIA STREET LONDON SW1E 5JL Active Company formed on the 2019-05-29
LIGHTBOX (BRACKNELL) LIMITED 1ST FLOOR, METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active Company formed on the 2021-10-04
LIGHTBOX (READING) LIMITED 1ST FLOOR, METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active Company formed on the 2022-03-24
LIGHTBOX 0, LLC 851 SW SIXTH AVE STE 1500 PORTLAND OR 97204 Active Company formed on the 2016-05-26
LIGHTBOX 21, INC. TINNA KOPELOW 15 ABRAMS PLACE LYNBROOK NY 11563 Active Company formed on the 2006-06-02
LIGHTBOX 23, LLC 851 SW SIXTH AVE STE 1500 PORTLAND OR 97204 Active Company formed on the 2016-01-19
LIGHTBOX 44, LLC 851 SW 6TH AVE SUITE 1500 PORTLAND OR 97204 Active Company formed on the 2016-01-19
LIGHTBOX 47, LLC 851 SW SIXTH AVE STE 1500 PORTLAND OR 97204 Active Company formed on the 2016-05-26
LIGHTBOX ARCHITECTURE LIMITED 121 GREENBANK AVENUE SALTDEAN BRIGHTON BN2 8QP Active Company formed on the 2009-03-19
Lightbox Animation Studios, Inc. 366 WEST 26TH AVENUE VANCOUVER British Columbia V5Y 2J9 Dissolved Company formed on the 2007-03-09
LIGHTBOX ARCHITECTS LLP 1 KING’S MEADOW OSNEY MEAD OXFORD OXFORDSHIRE OX2 0DP Active Company formed on the 2015-02-20
LIGHTBOX ARCHITECTURE&INTERIORS PTY LTD QLD 4054 Active Company formed on the 2017-03-23
LIGHTBOX ADVISERS LIMITED LIME TREE HOUSE EPSOM ROAD EPSOM KT17 1JU Active - Proposal to Strike off Company formed on the 2020-01-10
LIGHTBOX ALBERTA ENTERPRISES LTD. 400 3RD AVENUE SW SUITE 3700 CALGARY ALBERTA T2P 4H2 Active Company formed on the 2018-11-05
LIGHTBOX AND LOUPE LLC 9 foster place Westchester PLEASANTVILLE NY 10570 Active Company formed on the 2023-11-28
Lightbox Art & Entertainment Inc. 155 Gerrard Street East Suite 3 Toronto Ontario M5A 2E4 Active Company formed on the 2024-09-18
LIGHTBOX BRISTOL LIMITED 1st Floor 25 King Street 25 KING STREET Bristol BS1 4PB Active - Proposal to Strike off Company formed on the 2014-04-08
LIGHTBOX BRANDS LIMITED 30A QUEENSDOWN ROAD LONDON E5 8NN Active Company formed on the 2014-12-17
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
2024-10-2231/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-27AA01Previous accounting period extended from 30/04/19 TO 31/07/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-10AP01DIRECTOR APPOINTED MR MARK RICHARD ANDERSON
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DYKES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 16 Fitzroy Place Glasgow G3 7RW
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVID HOSIE
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-16AP01DIRECTOR APPOINTED MR COLIN DYKES
2015-08-13RES15CHANGE OF NAME 13/08/2015
2015-08-13CERTNMCompany name changed carbetheco LTD.\certificate issued on 13/08/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0128/04/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-15AR0128/04/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-20AR0128/04/12 ANNUAL RETURN FULL LIST
2011-08-15AP01DIRECTOR APPOINTED MR GRAEME HOSIE
2011-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGHTBOX 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 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 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTBOX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-04-28 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-04-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTBOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTBOX LTD
Trademarks
We have not found any records of LIGHTBOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTBOX 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 (96090 - Other service activities n.e.c.) as LIGHTBOX LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTBOX 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.
Import/Export of Goods
Goods imported/exported by LIGHTBOX LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0039172900Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTBOX 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 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 7PY