OpenCompanies

Colebourn & Gray Ltd

Company number
12577332
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2020
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Lightbox Holdings Limited (2 companies)

Registered office

25a Sun Street
Hitchin
SG5 1AH

Officers

NameRoleAppointedResigned
COLEBOURN, John Stephen Director 29 Apr 2020
GRAY, Timothy Andrew Director 29 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr Timothy Andrew Gray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Apr 2020 17 Jun 2020
Mr John Stephen Colebourn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Apr 2020 27 Jul 2020
Lightbox Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Oct 2021
Dream Reality Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jul 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - 2
30 Apr 2024 -£31,367 £3,149 2
30 Apr 2023 -£36,415 £3,533 2
30 Apr 2022 -£29,047 £106 2
30 Apr 2021 -£15,037 £5,642 2

Connections

Owned by

Colebourn & Gray Ltd → Lightbox Holdings Limited

Directors’ other companies

Companies at the same address

Data