LIGHTBOX ONE (MANAGEMENT) LIMITED

active Company number 04244824

Private Limited by Shares · Incorporated on 2nd Jul 2001

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SIC code: 98000
Registered office: Northampton, NN6 0BG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LIGHTBOX ONE (MANAGEMENT) LIMITED is a private limited by shares company based in Northampton. It was incorporated on 2nd Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

2 Directors View directors

123 Companies at address View all 234 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in NN6 0BG £950,000 as of 3rd Mar 2009 View postcode page

Average price (all time) £985,000

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HEGARTY PROPERTY MANAGEMENT LTD	Corporate secretary	1st Jun 2021	This company	Not recorded	—
Jonathan Julyan	Director	8th Apr 2014		British	View profile
Jonathan Peter Etheridge Julyan (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
FUTURELECT FOUNDATION	16312858	13th Mar 2025	active
HAZARD HEROES NORTHAMPTON LTD	15771757	11th Jun 2024	active
SIOKRI LEISURE (UK) LTD	15706358	7th May 2024	active
REVERSEINSIGHT LTD	15147005	19th Sep 2023	dissolved
CLEAN4SHAW LTD	15119637	6th Sep 2023	dissolved

Showing the latest 5 of 122 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jul 2001
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

2nd Jul 2001 Company incorporated
2nd Jul 2001 THEYDON SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 2001 THEYDON SECRETARIES LIMITED resigned as Corporate secretary
2nd Jul 2001 Thomas Brent appointed as Director
2nd Jul 2001 THEYDON NOMINEES LIMITED appointed as Nominee director
2nd Jul 2001 THEYDON NOMINEES LIMITED resigned as Nominee director
2nd Jul 2001 Gillian Brent appointed as Secretary
25th Jul 2005 Thomas Brent resigned as Director
25th Jul 2005 Adrian Esah appointed as Director
25th Jul 2005 Gillian Brent resigned as Secretary
25th Jul 2005 Adrian Esah appointed as Secretary
1st Nov 2005 CHELTON BROWN LTD appointed as Corporate secretary
1st Nov 2005 Adrian Esah resigned as Secretary
2nd Nov 2005 CHELTON BROWN LTD resigned as Corporate secretary
3rd Nov 2005 CHELTON BROWN LTD appointed as Corporate secretary
6th Jun 2006 Adrian Esah resigned as Director
6th Jun 2006 Jonathan Julyan appointed as Director
25th Jun 2007 Antony Charnley appointed as Director
25th Jun 2007 Susan Starns appointed as Director
25th Oct 2007 Simon Drury appointed as Director
25th Oct 2007 Terence Stinson appointed as Director
16th Jan 2008 Jonathan Julyan resigned as Director
8th Apr 2008 Simon Drury resigned as Director
21st Jul 2008 John Socha appointed as Director
21st Jul 2008 John Socha appointed as Secretary
26th Sep 2008 John Socha resigned as Secretary
17th Feb 2009 CHELTON BROWN LTD resigned as Corporate secretary
17th Feb 2009 ORCHARD BLOCK MANAGEMENT SERVICES LTD appointed as Corporate secretary
3rd Jul 2010 Antony Charnley resigned as Director
3rd Jul 2010 Susan Starns resigned as Director
27th Sep 2010 John Socha resigned as Director
1st Nov 2010 ORCHARD BLOCK MANAGEMENT SERVICES LTD resigned as Corporate secretary
1st Nov 2010 Antony Charnley appointed as Director
1st Nov 2010 Jane Phillips appointed as Secretary
4th Jul 2011 Antony Charnley resigned as Director
3rd Apr 2014 Terence Stinson resigned as Director
8th Apr 2014 Jonathan Julyan appointed as Director
1st Jul 2016 Jonathan Peter Etheridge Julyan appointed as PSC
3rd Jan 2017 Jane Phillips resigned as Secretary
3rd Jan 2017 Martin Cranefield appointed as Secretary
22nd Jul 2017 Gary Kiernan appointed as Director
22nd Jul 2017 Ian Fernandes appointed as Director
22nd Jul 2017 Richard Denton appointed as Director
22nd Jul 2017 Samuel Foulser appointed as Director
26th Sep 2017 Gary Kiernan resigned as Director
5th Feb 2018 Ian Fernandes resigned as Director
2nd Sep 2019 Richard Denton resigned as Director
1st Jun 2021 HEGARTY PROPERTY MANAGEMENT LTD appointed as Corporate secretary
1st Jun 2021 Martin Cranefield resigned as Secretary
1st Jun 2021 Jonathan Peter Etheridge Julyan ceased to be a PSC
24th Mar 2022 Caroline Bond appointed as Director
5th Jul 2022 Samuel Foulser resigned as Director
19th May 2025 Caroline Bond resigned as Director
21st Mar 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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