Menna Overview
Here’s a quick overview of LIGHTBOX PROPERTY HOLDINGS LIMITED 👀 — a Uxbridge based business that started in 2021.
LIGHTBOX PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No13580736
- Age4 years 11 months Incorporated 23 August 2021
- Officers2
Address
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom
LIGHTBOX PROPERTY HOLDINGS LIMITED is an active company incorporated on 23 August 2021 and based in Uxbridge, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Feb 2022
Memorandum Articles
4 Years Ago on 02 Feb 2022
Resolution
4 Years Ago on 01 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Capital Allotment Shares
4 Years Ago on 31 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 21 Dec 2021
Incorporation Company
4 Years Ago on 23 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSAIN, Sheeam | director | Dec 1986 | 23 Aug 2021 |
| SHEIKH, Yusuf | director | Dec 1992 | 23 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sheikh Real Estate Group Limited | 23 Aug 2021 |
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HUSSAIN, Sheeam, SHEIKH, Yusuf, SHEIKH, Ali Rashid are mutual persons.
HUSSAIN, Sheeam, SHEIKH, Yusuf, SHEIKH, Ali Rashid are mutual persons.
HUSSAIN, Sheeam, SHEIKH, Yusuf, SHEIKH, Ali Rashid are mutual persons.
HUSSAIN, Sheeam are mutual persons.
HUSSAIN, Sheeam, SHEIKH, Yusuf are mutual persons.
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SHEIKH, Yusuf are mutual persons.
SHEIKH, Yusuf are mutual persons.
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SHEIKH, Ali Rashid are mutual persons.
SHEIKH, Ali Rashid are mutual persons.
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HUSSAIN, Sheeam are mutual persons.
LIGHTBOX (READING) LIMITED
HUSSAIN, Sheeam, SHEIKH, Yusuf, SHEIKH, Ali Rashid are mutual persons.
PURUS HEALTHCARE LIMITED
HUSSAIN, Sheeam are mutual persons.
SHEIKH REAL ESTATE GROUP LIMITED
HUSSAIN, Sheeam, SHEIKH, Yusuf, SHEIKH, Ali Rashid are mutual persons.
SOA PROPERTY LIMITED
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SHEIKH ESTATES HOLDINGS LIMITED
SHEIKH, Yusuf, SHEIKH, Ali Rashid are mutual persons.
SHEIKH PROPERTY HOLDINGS LIMITED
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Menna Overview
Here’s a quick overview of LIGHTBOX PROPERTY HOLDINGS LIMITED 👀 — a Uxbridge based business that started in 2021.