Lightbox Manufacturing Ltd

Company Name	Lightbox Manufacturing Ltd
Company Status	Active
Company Number	09320676
Category	Private Limited Company
Incorporation Date	20 November 2014(9 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Calum McCormick
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Wood Street Ashton-Under-Lyne OL6 7NB

Director Name	Mr Martin Toby Anastasis Littlewood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Executive Coach
Country of Residence	Hong Kong
Correspondence Address	Unit 603a, 6/F Tower 1, Admiralty Centre 18 Harcou Hong Kong

Director Name	Mrs Alison Linda McCormick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Lightbox Knox Street Birkenhead CH41 5JW Wales

Director Name	Mr Craig McCormick
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Lightbox Knox Street Birkenhead CH41 5JW Wales

Director Name	Mr Trevor McCormick
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Lightbox Knox Street Birkenhead CH41 5JW Wales

Location

Registered Address	Unit 3 Lightbox Knox Street Birkenhead CH41 5JW Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Calum Mccormick 100.00% Ordinary

Accounts

Latest Accounts	29 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

30 December 2022	Delivered on: 9 January 2023 Persons entitled: River Capital Management Limited Classification: A registered charge Particulars: Contains fixed charge. Contains floating charge. Floating charge covers all the property or undertaking of the company. Contains negative pledge. Outstanding

Filing History

27 November 2023	Total exemption full accounts made up to 29 November 2022 (12 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
31 August 2023	Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
27 February 2023	Previous accounting period extended from 31 May 2022 to 30 November 2022 (1 page)
9 February 2023	Company name changed ga manufacturing LTD\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08 (3 pages)
9 January 2023	Registration of charge 093206760001, created on 30 December 2022 (32 pages)
3 January 2023	Appointment of Mrs Alison Linda Mccormick as a director on 1 January 2023 (2 pages)
3 January 2023	Appointment of Mr Martin Toby Anastasis Littlewood as a director on 1 January 2023 (2 pages)
3 January 2023	Appointment of Mr Craig Mccormick as a director on 1 January 2023 (2 pages)
3 January 2023	Appointment of Mr Trevor Mccormick as a director on 1 January 2023 (2 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
29 June 2022	Company name changed glen affric brewery & manufacturing LTD\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 (3 pages)
29 June 2022	Previous accounting period shortened from 30 November 2022 to 31 May 2022 (1 page)
27 January 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
14 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12 (3 pages)
22 April 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
16 November 2020	Registered office address changed from 53 Wood Street Ashton-Under-Lyne OL6 7NB to Unit 3 Lightbox Knox Street Birkenhead CH41 5JW on 16 November 2020 (1 page)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
1 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
20 November 2014	Incorporation Statement of capital on 2014-11-20 GBP 100 (24 pages)
20 November 2014	Incorporation Statement of capital on 2014-11-20 GBP 100 (24 pages)

Lightbox Manufacturing Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire