# Lightbox Reward Limited

## Details

- **Company number:** [SC459485](https://find-and-update.company-information.service.gov.uk/company/SC459485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2013
- **Registered office:** 112 COMMERCIAL STREET, EDINBURGH, EH6 6NF
- **Nature of business:** Business and domestic software development, Web portals
- **Corporate group:** [Sixty Seven Group Limited](/group/50126) (2 companies)


## 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 | - |



## Owned by

Lightbox Reward Limited → [Sixty Seven Group Limited](/company/SC735008)





## Companies at the same address

- [Mearns & Company Limited](/company/SC288945) (SC288945)
- [Sacro](/company/SC086651) (SC086651)
- [Sixty Seven Group Limited](/company/SC735008) (SC735008)