Lightbox Reward Limited
- Company number
- SC459485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2013
- Nature of business
- Business and domestic software development
Web portals - Corporate group
- Sixty Seven Group Limited (2 companies)
Registered office
Previous names
- Benefit Hub Limited (until 30 Mar 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Margaret Lamont Mearns | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jun 2024 |
| Mrs Catherine Anne Bell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jun 2024 |
| Mr Malcolm Lamont Steel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jun 2024 |
| Sixty Seven Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£319,833 | £13,568 | 2 |
| 30 Apr 2024 | -£295,787 | £9,857 | 2 |
| 30 Sep 2023 | -£274,326 | - | 2 |
| 30 Sep 2022 | -£235,702 | - | 2 |
| 30 Sep 2021 | -£407,769 | - | 2 |
| 30 Sep 2020 | -£395,813 | - | 3 |
| 30 Sep 2019 | -£368,779 | - | - |
| 30 Sep 2018 | -£309,271 | - | - |
| 30 Sep 2017 | -£243,592 | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | -£39,230 | £2,509 | - |
Connections
Owned by
Lightbox Reward Limited → Sixty Seven Group Limited
Companies at the same address
- Mearns & Company Limited (SC288945)
- Sacro (SC086651)
- Sixty Seven Group Limited (SC735008)