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Lightbox Holdings Limited

Lightbox Holdings Limited is an active company incorporated on 17 June 2020 with the registered office located in Hitchin, Hertfordshire. Lightbox Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12678599
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
25a Sun Street
Hitchin
SG5 1AH
England
Address changed on 12 Feb 2025 (8 months ago)
Previous address was 59 Ashfield Drive Letchworth Garden City Hertfordshire SG6 1GP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Mr Timothy Andrew Gray
PSC • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightbox Studio Limited
Timothy Andrew Gray is a mutual person.
Active
Colebourn & Gray Ltd
Timothy Andrew Gray is a mutual person.
Active
Lightbox Property Ltd
Timothy Andrew Gray is a mutual person.
Active
Gesko Limited
Timothy Andrew Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £427.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£466.25K
Increased by £38.52K (+9%)
Total Liabilities
-£5.75K
Increased by £979 (+21%)
Net Assets
£460.5K
Increased by £37.54K (+9%)
Debt Ratio (%)
1%
Increased by 0.12% (+11%)
Latest Activity
Confirmation Submitted
14 Days Ago on 20 Oct 2025
Mr Timothy Andrew Gray Details Changed
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Accounting Period Shortened
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Mr Timothy Andrew Gray Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Timothy Andrew Gray (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 20 Oct 2025
Director's details changed for Mr Timothy Andrew Gray on 18 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 59 Ashfield Drive Letchworth Garden City Hertfordshire SG6 1GP United Kingdom to 25a Sun Street Hitchin SG5 1AH on 12 February 2025
Submitted on 12 Feb 2025
Current accounting period shortened from 30 June 2025 to 28 February 2025
Submitted on 27 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Change of details for Mr Timothy Andrew Gray as a person with significant control on 1 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Timothy Andrew Gray on 1 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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