LIGHTBOX REWARD LIMITED
Company details
- Registered name
- LIGHTBOX REWARD LIMITED
- Company number
- SC459485
- Registered office
- 112 COMMERCIAL STREET, EDINBURGH, EH6 6NF, SCOTLAND · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 September 2013
- Status
- Active
- Age
- 12 years
- Previous names
- BENEFIT HUB LIMITED (to 30 Mar 2016)
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2024 | Person with significant control ceased | Ms Margaret Lamont Mearns | — |
| 27/06/2024 | Person with significant control ceased | Mrs Catherine Anne Bell | — |
| 27/06/2024 | Person with significant control ceased | Mr Malcolm Lamont Steel | — |
| 27/06/2024 | Person with significant control added | — | Sixty Seven Group Limited |
| 06/04/2016 | Person with significant control added | — | Ms Margaret Lamont Mearns |
| 06/04/2016 | Person with significant control added | — | Mrs Catherine Anne Bell |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Lamont Steel |
| 30/03/2016 | Registered name changed | BENEFIT HUB LIMITED | LIGHTBOX REWARD LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -319 | -221 |
| Net assets | -320 | -296 |
| Employees (avg) | 2 | 2 |
Documents for LIGHTBOX REWARD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LIGHTBOX REWARD LIMITED (SC459485)
LIGHTBOX REWARD LIMITED is a private limited company incorporated on 19 September 2013 and registered in the United Kingdom under company number SC459485. Its registered office is at 112 COMMERCIAL STREET, EDINBURGH, EH6 6NF, SCOTLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Malcolm Lamont Steel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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