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Other research and experimental development on natural sciences and engineering · London

Lightbox Jewelry

Lightbox Jewelry Ltd.

LiquidationLiquidationCompany only9 years on the register

Private limited company registered in London, classed under “Other research and experimental development on natural sciences and engineering” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Address
    Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 21 October 2026
  2. Notice
    Declaration of solvency
  3. Notice
    Appointment of a voluntary liquidator
  4. Filing
    Resolutions (and 3 more like it since 3 May 2018)
  5. Notice
    Members' voluntary liquidation: ordered to be wound up
  6. Notice
    Members' voluntary liquidation: declaration of solvency
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Shares
    Statement of capital on 15 December 2025 · GBP 1
  9. Shares
    Statement by Directors
  10. Notice
    Solvency Statement dated 05/12/25
  11. Directors
    Appointment of Mr Jeffrey Chan as a director on 18 November 2025
  12. Directors
    Termination of appointment of Adam Derek O'grady as a director on 17 November 2025
  13. 26 earlier
    1. Directors
      Appointment of Mrs Susanne Naa Okailey Swaniker-Tettey as a director on 18 November 2025
    2. Directors
      Termination of appointment of Antoine Pierre Charles Borde as a director on 31 July 2025
    3. Directors
      Director's details changed for Mr Adam Derek O'grady on 1 May 2025
    4. Accounts
      Full accounts made up to 31 December 2023
    5. Directors
      Appointment of Mr Adam Derek O'grady as a director on 1 September 2024
    6. Directors
      Termination of appointment of Ryan Laurence William Perry as a director on 30 June 2024
    7. Directors
      Termination of appointment of Rasila Hirji Vaghjiani as a director on 1 March 2024
    8. Directors
      Termination of appointment of Juliet Diana Wiles as a director on 20 February 2024
    9. Directors
      Appointment of Ms Rasila Hirji Vaghjiani as a director on 9 October 2023
    10. Directors
      Termination of appointment of Stephen Christopher Lussier as a director on 6 October 2023
    11. Accounts
      Full accounts made up to 31 December 2022
    12. Directors
      Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
    13. Directors
      Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
    14. Directors
      Appointment of Mr Antoine Pierre Charles Borde as a director on 9 March 2023
    15. Directors
      Appointment of Ms Juliet Diana Wiles as a director on 30 November 2022
    16. Directors
      Appointment of Mr Ryan Laurence William Perry as a director on 30 November 2022
    17. Directors
      Termination of appointment of Neil Jason Ventura as a director on 30 November 2022
    18. Accounts
      Full accounts made up to 31 December 2021
    19. Directors
      Termination of appointment of Steven Edward Coe as a director on 28 July 2022
    20. Directors
      Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 (and 1 more like it since 27 April 2021)
    21. Accounts
      Full accounts made up to 31 December 2020
    22. Ownership
      Change of details for De Beers Uk Limited as a person with significant control on 26 April 2021 (and 1 more like it since 27 April 2021)
    23. Address
      Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
    24. Address
      Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021
    25. Filing
      Memorandum and Articles of Association
    26. Accounts
      Full accounts made up to 31 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Lightbox Jewelry do?

Private limited company registered in London, classed under “Other research and experimental development on natural sciences and engineering” and 1 other activity.

›How much turnover does Lightbox Jewelry make?

Answered in the full report

›Is Lightbox Jewelry profitable?

Lightbox Jewelry's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Lightbox Jewelry?

Its directors are De Beers Corporate Secretary Limited, Jeffrey Chan, Susanne Naa Okailey Swaniker-Tettey. Its owners are shown to subscribers.

›Where is Lightbox Jewelry based?

Its registered office is 17 Charterhouse Street, London, EC1N 6RA, in London.

›When was Lightbox Jewelry founded?

Lightbox Jewelry Ltd. was incorporated on 15 September 2017.

›Is Lightbox Jewelry still trading?

The register shows Lightbox Jewelry Ltd. as “Liquidation”.

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