Lightbox Jewelry Ltd
- Company number
- 10965865
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2017
- Nature of business
- Other research and experimental development on natural sciences and engineering
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- DB Newco Limited (until 3 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Jeffrey | Director | 18 Nov 2025 | |
| SWANIKER-TETTEY, Susanne Naa Okailey | Director | 18 Nov 2025 | |
| DE BEERS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Jul 2023 | |
| O'GRADY, Adam Derek | Director | 1 Sep 2024 | 17 Nov 2025 |
| BORDE, Antoine Pierre Charles | Director | 9 Mar 2023 | 31 Jul 2025 |
| PERRY, Ryan Laurence William | Director | 30 Nov 2022 | 30 Jun 2024 |
| VAGHJIANI, Rasila Hirji | Director | 9 Oct 2023 | 1 Mar 2024 |
| WILES, Juliet Diana | Director | 30 Nov 2022 | 20 Feb 2024 |
| LUSSIER, Stephen Christopher | Director | 15 Sep 2017 | 6 Oct 2023 |
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 11 May 2018 | 1 May 2023 |
| VENTURA, Neil Jason | Director | 15 Dec 2017 | 30 Nov 2022 |
| COE, Steven Edward | Director | 15 Dec 2017 | 28 Jul 2022 |
| MOSTYN, Gareth | Director | 15 Sep 2017 | 22 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| De Beers Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2017 |
Accounts
Connections
Owned by
Lightbox Jewelry Ltd → DE Beers UK Limited → Anglo American Diamond Holdings Limited → Anglo American Investments (UK) Limited → Anglo American Services (UK) Ltd → Anglo American PLC
Directors’ other companies
- SWANIKER-TETTEY, Susanne Naa Okailey - Director at DE Beers Capital Limited
Registered address
341 companies are registered at this address - likely a registration agent.