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All Information about:
Name

Lightbox Jewelry LTD.
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 10965865 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • DB Newco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB De Beers Uk Limited Status: Active Notified: 15/09/2017 Companies House Number: 02054170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Borde, Antoine Pierre Charles London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/07/2023 Role: Secretary
    O'Grady, Adam Derek London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Irish
    Lussier, Stephen Christopher London, United Kingdom Status: Ceased Notified: 15/09/2017 Ceased: 06/10/2023 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Ryan Laurence William London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 30/06/2024 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vaghjiani, Rasila Hirji London, United Kingdom Status: Ceased Notified: 09/10/2023 Ceased: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wiles, Juliet Diana London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 20/02/2024 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British