Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Lightbox Property Holdings Limited
- Incorporated
- 23 August 2021 (5 years)
- Previously known as
- Bartley Wood Holdings Limited (until 21 December 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Address
- Parkview House Ground Floor82 Oxford RoadUxbridgeUB8 1UX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2021
British
Born December 1986 (39)
Director · Appointed 23 August 2021
British
Born December 1992 (33)
Officer history (1 former)
30 June 2023
23 August 2021
23 August 2021
23 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13350865
Holdings 2
Companies where Lightbox Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Locksbridge Capital Limited Owns 75–100% of shares
Peninsula Healthcare (UK) Limited Owns 75–100% of shares
Ruh (KBH) Limited Owns 75–100% of shares
Ruh Dental (Fleet Street) Limited Owns 75–100% of shares
Ruh Dental (Manchester) Limited Owns 75–100% of shares
Ruh Dental (Notting Hill Gate) Limited Owns 25–50% of shares
Sheikh Estates Holdings Limited Holds 25–50% of voting rights
Cranbourne Estates (Cornwall) Limited Owns 75–100% of shares
Ellwood Property Investments Limited Owns 75–100% of shares
Hayfields Cottages Limited Owns 75–100% of shares
Ivy Cottage Estates Limited Owns 75–100% of shares
Property Investments Dumfries Limited Owns 75–100% of shares
Stone Barton Property Limited Owns 75–100% of shares
Woodside Property (Ayr) Limited Owns 75–100% of shares
Spark of Genius Woodside Property Limited Owns 75–100% of shares
Sheikh Holdings Group (Investments) Limited Holds 25–50% of voting rights
Aequitas Estates Holdings Limited Owns 25–50% of shares
Aequitas Estates Limited Owns 25–50% of shares
Aequitas Estates (Midlands No.2) Limited Owns 75–100% of shares
Aequitas Estates (Raunds) Limited Owns 75–100% of shares
Grosvenor (UK) Limited Owns 75–100% of shares
Harrow the Hub (Holdings) Limited Owns 75–100% of shares
Harrow the Hub Investments Limited Owns 75–100% of shares
Locksbridge Developments Limited Owns 75–100% of shares
Moribus Estates Limited Owns 25–50% of shares
Old Chase Farm Ltd Owns 75–100% of shares
Parkview House Investments Limited Owns 75–100% of shares
Sheikh Real Estate Group Limited Owns 75–100% of shares
Lightbox Property Holdings Limited This company Owns 75–100% of shares
Sheikh Ventures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Shareholder Funds | (£3,941) | (£432) | £109 |
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registration of a charge | |||
| 30 March 2026 | Full accounts | 31 March 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 9 July 2025 | Registered office address changed | |||
| 5 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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