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All Information about:

                        
Name

Lightbox Property Holdings Limited

Address
1st Floor, Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
VAT ID no VAT ID available
Company No. 13580736 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Bartley Wood Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sheikh Real Estate Group Limited Status: Active Notified: 23/08/2021 Companies House Number: 13350865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hussain, Sheeam Potters Bar, England Status: Active Notified: 23/08/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Yusuf Potters Bar, England Status: Active Notified: 23/08/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Lightbox (Bracknell) Limited Status: Active Notified: 17/12/2021 Companies House Number: 13660838 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lightbox (Reading) Limited Status: Active Notified: 24/03/2022 Companies House Number: 14001481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors