| Company Name | Iconic Lightbox Limited |
|---|---|
| Company Status | Active |
| Company Number | 11405970 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Iain Fraser Lovett |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA |
| Director Name | Mrs Lee Julie Lovett |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA |
| Director Name | Mrs Samantha Jane Blandford |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Uplands Saltash Cornwall PL12 4NY |
| Director Name | Mr Richard Jason King |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Uplands Saltash Cornwall PL12 4NY |
Location
| Registered Address | 26 Tallon Road Hutton Brentwood CM13 1TJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Director's details changed for Mrs Lee Julie Lovett on 17 May 2023 (2 pages) |
| 17 May 2023 | Director's details changed for Mr Iain Fraser Lovett on 17 May 2023 (2 pages) |
| 17 May 2023 | Change of details for Mr Iain Fraser Lovett as a person with significant control on 17 May 2023 (2 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 22 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with updates (5 pages) |
| 9 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 9 June 2020 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to 26 Tallon Road Hutton Brentwood CM13 1TJ on 9 June 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 10 June 2019 | Confirmation statement made on 7 June 2019 with updates (6 pages) |
| 8 June 2018 | Incorporation Statement of capital on 2018-06-08
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