# Colebourn & Gray Ltd

## Details

- **Company number:** [12577332](https://find-and-update.company-information.service.gov.uk/company/12577332)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2020
- **Registered office:** 25A SUN STREET, HITCHIN, SG5 1AH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Lightbox Holdings Limited](/group/50125) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Timothy Andrew | director | 29 Apr 2020 |  |
| COLEBOURN, John Stephen | director | 29 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 |



## Owned by

Colebourn & Gray Ltd → [Lightbox Holdings Limited](/company/12678599)




## Directors' other companies

- [COLEBOURN, John Stephen](/person/7162712) - director at [Dream Reality Holdings Ltd](/company/12769186)
- [GRAY, Timothy Andrew](/person/8445122) - director at [Gesko Limited](/company/15950249)
- [GRAY, Timothy Andrew](/person/8445122) - director at [Lightbox Holdings Limited](/company/12678599)
- [GRAY, Timothy Andrew](/person/8445122) - director at [Lightbox Studio Limited](/company/11198935)



## Companies at the same address

- [JC Illustration Ltd](/company/09086772) (09086772)
- [Lightbox Holdings Limited](/company/12678599) (12678599)
- [Lightbox Property Ltd](/company/14737597) (14737597)
- [Lightbox Studio Limited](/company/11198935) (11198935)