CompanyTrack
L

LIGHTBOX PROPERTY HOLDINGS LIMITED

Active Uxbridge

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
L

LIGHTBOX PROPERTY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Aug 2021 Active Uxbridge, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 5 Feb 2025
Net assets £-432.00 £541.00 2023 year on year
Total assets £7.94M £160.70K 2023 year on year
Total Liabilities £7.94M £161.24K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX United Kingdom

Credit Report

Discover LIGHTBOX PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Decreased by £296.00 (-100%)

Net Assets

-£432.00

Decreased by £541.00 (-496%)

Total Liabilities

£7.94M

Increased by £161.24k (+2%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 901 Shares £9.01 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 20221£0.01£0.01
28 Jan 2022675£6.75£0.01
28 Jan 2022125£1.25£0.01
28 Jan 2022100£1£0.01

Officers

Officers

2 active 1 resigned
Status
Sheeam HussainDirectorBritishUnited Kingdom3923 Aug 2021Active
Yusuf SheikhDirectorBritishEngland3323 Aug 2021Active

Shareholders

Shareholders (4)

Made For You Properties Limited
12.5%
12531 Jan 2022
Sheikh Real Estate Group Limited
10.0%
10031 Jan 2022
Sheikh Real Estate Group Limited
0.1%
131 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sheikh Real Estate Group Limited

United Kingdom

Active
Notified 23 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SHEIKH REAL ESTATE GROUP LIMITED united kingdom shares 75 to 100 percent
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED united kingdom voting rights 25 to 50 percent
LIGHTBOX PROPERTY HOLDINGS LIMITED Current Company
LIGHTBOX (BRACKNELL) LIMITED united kingdom shares 75 to 100 percent
LIGHTBOX (READING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
21 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-31 with no updatesView(3 pages)
28 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(18 pages)
9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

21 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-31 with no updates

28 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 9 Jul 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 5 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-01-31 with no updates

1 years ago on 21 Feb 2024

Annual accounts made up to 2023-03-31

2 years ago on 28 Dec 2023