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Lightbox Property Holdings Limited

Lightbox Property Holdings Limited is an active company incorporated on 23 August 2021 with the registered office located in Uxbridge, Greater London. Lightbox Property Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13580736
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Parkview House Ground Floor
82 Oxford Road
Uxbridge
UB8 1UX
United Kingdom
Address changed on 9 Jul 2025 (2 months ago)
Previous address was 1st Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Dec 1992
Sheikh Real Estate Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Chase Farm Ltd
Sheeam Hussain and Yusuf Sheikh are mutual people.
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Sheikh Real Estate Group Limited
Sheeam Hussain and Yusuf Sheikh are mutual people.
Active
Sheikh Investment Partners Limited
Sheeam Hussain and Yusuf Sheikh are mutual people.
Active
Aequitas Estates (Hertford) Limited
Sheeam Hussain and Yusuf Sheikh are mutual people.
Active
Lightbox (Bracknell) Limited
Sheeam Hussain and Yusuf Sheikh are mutual people.
Active
Lightbox (Reading) Limited
Sheeam Hussain and Yusuf Sheikh are mutual people.
Active
Aequitas Estates (Raunds No2) Limited
Yusuf Sheikh is a mutual person.
Active
Aequitas Estates (Raunds No3) Limited
Yusuf Sheikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.94M
Increased by £4.09M (+106%)
Total Liabilities
-£7.94M
Increased by £4.09M (+106%)
Net Assets
-£432
Decreased by £541 (-496%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Ali Rashid Sheikh Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 15 Dec 2022
New Charge Registered
3 Years Ago on 12 Jul 2022
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Documents
Registered office address changed from 1st Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG England to Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 21 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Termination of appointment of Ali Rashid Sheikh as a director on 30 June 2023
Submitted on 25 Jul 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 17 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Previous accounting period shortened from 31 August 2022 to 31 March 2022
Submitted on 15 Dec 2022
Registration of charge 135807360002, created on 12 July 2022
Submitted on 20 Jul 2022
Repayment History
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