Company Active PRIVATE-LIMITED-GUARANT-NSC

Company profile

Lightbox (Mediacityuk) Management Company Limited

Lightbox (Mediacityuk) Management Company Limited is a UK company with status active founded in 2019 based in London.

CRN

12021958

Founded

2019

Age

7

Overview

Legal name

LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED

Region

London

Registered address

100 VICTORIA STREET

LONDON

ENGLAND

SW1E 5JL

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller

1

Company Active PRIVATE-LIMITED-GUARANT-NSC

Lightbox (Mediacityuk) Management Company Limited

CRN 12021958

2

Direct controller Active LTD

Peel Media Development (Residential 2) Limited

CRN 10177405

3

Intermediate controller Active LTD

Peel Media Development Residential (Holdings) Limited

CRN 10174417

4

Intermediate controller Active LTD

Peel Holdings (Media) Limited

CRN 06017996

5

Intermediate controller Active LTD

LS Project 92 Limited

CRN 13481748

6

Intermediate controller Active LTD

Land Securities Portfolio Management Limited

CRN 03934750

7

Intermediate controller Active PLC

Land Securities P L C

CRN 00551412

8

Intermediate controller Active LTD

Land Securities Intermediate Limited

CRN 05075691

9

Ultimate controller Active PLC

Land Securities Group PLC

CRN 04369054

Company events

Reference milestones and recent Companies House filing stream events.

11 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

12 Jun

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 May

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

04 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg4NTUyN2FkaXF6a2N4

Published 04 Nov 2024 12:12

04 Nov

2024

Appoint Corporate Director Company With Name Date

Officers

AP02 | Transaction MzQ0MTg4NTMwNWFkaXF6a2N4

Published 04 Nov 2024 12:09

04 Nov

2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ0MTg4NTA3OWFkaXF6a2N4

Published 04 Nov 2024 12:08

04 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTg4NDg4MWFkaXF6a2N4

Published 04 Nov 2024 12:07

04 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTg4NDg1OWFkaXF6a2N4

Published 04 Nov 2024 12:06

04 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTg4NDc2M2FkaXF6a2N4

Published 04 Nov 2024 12:06

29 May

2019

Incorporated

Inception

Company registered at Companies House