Introduction
Watch Company
L
LIGHTBOX (BRACKNELL) LIMITED
LIGHTBOX (BRACKNELL) LIMITED is an active company incorporated on 4 October 2021 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LIGHTBOX (BRACKNELL) LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13660838
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Parkview House Ground Floor 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
1st Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG England
From: 4 October 2021To: 9 July 2025
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUSSAIN, Sheeam
ActiveGround Floor, UxbridgeUB8 1UX
Born December 1986
Director
Appointed 04 Oct 2021
HUSSAIN, Sheeam
Ground Floor, UxbridgeUB8 1UX
Born December 1986
Director
04 Oct 2021
Active
SHEIKH, Yusuf
ActiveGround Floor, UxbridgeUB8 1UX
Born December 1992
Director
Appointed 04 Oct 2021
SHEIKH, Yusuf
Ground Floor, UxbridgeUB8 1UX
Born December 1992
Director
04 Oct 2021
Active
SHEIKH, Ali Rashid
ResignedDarkes Lane, Potters BarEN6 1AG
Born June 1995
Director
Appointed 04 Oct 2021
Resigned 30 Jun 2023
SHEIKH, Ali Rashid
Darkes Lane, Potters BarEN6 1AG
Born June 1995
Director
04 Oct 2021
Resigned 30 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Dec 2021
Lightbox Property Holdings Limited
Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
17 Dec 2021
Active
Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Ceased 17 Dec 2021
Sheikh Real Estate Group Limited
Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Ceased 17 Dec 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
28 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2023
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022