LIGHTBOX PROPERTY HOLDINGS LIMITED
Company Number 13580736
Status
Active
Incorporated
August 23, 2021
Entity Type
Ltd
Registered Office
Parkview House Ground Floor
Uxbridge
UB8 1UX
64209
Previous Names
BARTLEY WOOD HOLDINGS LIMITED
Ceased on Dec 21, 2021
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LIGHTBOX PROPERTY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13580736, this organization has been active since August 2021. Primarily in the 64209 sector, the business maintains its official headquarters at Parkview House Ground Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Sep 2, 2026
Accounts
Mar 30, 2026
Confirmation Statement
Mar 4, 2026
Address
Jul 9, 2025
Confirmation Statement
Feb 5, 2025
Accounts
Dec 31, 2024
Confirmation Statement
Feb 21, 2024
Accounts
Dec 28, 2023
Officers
Jul 25, 2023
Confirmation Statement
Mar 17, 2023
Accounts
Jan 5, 2023
Accounts
Dec 15, 2022
Mortgage
Jul 20, 2022
Mortgage
Feb 23, 2022
Incorporation
Feb 2, 2022
Resolution
Feb 1, 2022
Capital
Feb 1, 2022
Capital
Feb 1, 2022
Confirmation Statement
Jan 31, 2022
Capital
Jan 31, 2022
Change Of Name
Dec 21, 2021
Incorporation
Aug 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sheikh Real Estate Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 5 years
Directory of Officers
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