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LIGHTBOX ONE (MANAGEMENT) LIMITED

Active

Company number 04244824

Northampton, England · Incorporated 2 July 2001

Thistledown Barn Holcot Lane, Sywell, Northampton, NN6 0BG, England

Last updated on 28 March 2026

Residents property management · SIC 98000

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2025
Next due
4 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
13 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
14 June 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Annual Return Company With Made Up Date
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Address
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Address
16 July 2009 View
Legacy
Address
16 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Address
14 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Address
12 October 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Address
27 November 2005 View
Legacy
Address
27 November 2005 View
Legacy
Officers
27 November 2005 View
Legacy
Officers
27 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Address
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2004 View
Legacy
Address
14 December 2003 View
Legacy
Annual Return
12 August 2003 View
Legacy
Capital
18 April 2003 View
Legacy
Capital
18 April 2003 View
Legacy
Capital
1 April 2003 View
Accounts With Accounts Type Dormant
Accounts
19 March 2003 View
Legacy
Accounts
19 March 2003 View
Legacy
Annual Return
18 September 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Address
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Incorporation Company
Incorporation
2 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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