Lighthouse Investments Limited. Head office in Chard. Check Director.

Lighthouse Investments Limited, Chard

Lighthouse Investments Limited is a private limited company. Located at 17-18 Leach Road, Chard Business Park, Chard TA20 1FA, the aforementioned 8 years old company was incorporated on 2016-02-24 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the company: Lucinda C. (appointed on 24 February 2016), Paul C. (appointed on 24 February 2016).

About
Name: Lighthouse Investments Limited
Number: 10024525
Incorporation date: 2016-02-24
End of financial year: 31 March


Address:	17-18 Leach Road Chard Business Park Chard TA20 1FA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Paul C.

6 April 2016

Nature of control:	25-50% shares

Lucinda C.

6 April 2016

Nature of control:	25-50% shares

Judith C.

6 April 2016 - 19 January 2023

Nature of control:	25-50% shares

Graham C.

6 April 2016 - 19 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,402	18,805	39,978	96,461	26,141	16,767	97,366
Total Assets Less Current Liabilities	194,954	270,711	287,225	431,583	795,390	807,396	892,379
Fixed Assets	351,302	355,016	354,093	440,601	982,322	996,201	-
Shareholder Funds	-33,489	-	-	-	-	-	-

The date for Lighthouse Investments Limited confirmation statement filing is 2024-10-19. The last confirmation statement was sent on 2023-10-05. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Paul C. that owns 1/2 or less of shares. Lucinda C. that owns 1/2 or less of shares. Judith C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/10/05 filed on: 15th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/01/19 filed on: 15th, October 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/01/19 filed on: 15th, October 2023 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 100245250007, created on 2023/01/31 filed on: 8th, February 2023 \| mortgage	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 27th, January 2023 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, January 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/05 filed on: 5th, October 2022 \| confirmation statement	Free Download (5 pages)
TM01	2022/09/27 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/09/27. New Address: 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA. Previous address: The Covey Bodinnick Fowey Cornwall PL23 1LX England filed on: 27th, September 2022 \| address	Free Download (1 page)
TM01	2022/09/27 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 27th, December 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 100245250006, created on 2021/03/26 filed on: 29th, March 2021 \| mortgage	Free Download (4 pages)
CH01	On 2019/03/01 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/25 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/03/01 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 100245250005, created on 2021/01/29 filed on: 12th, February 2021 \| mortgage	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100245250004, created on 2020/02/12 filed on: 12th, February 2020 \| mortgage	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 9th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100245250003, created on 2017/12/14 filed on: 14th, December 2017 \| mortgage	Free Download (18 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
MR01	Registration of charge 100245250002, created on 2017/11/15 filed on: 20th, November 2017 \| mortgage	Free Download (3 pages)
MR04	Charge 100245250001 satisfaction in full. filed on: 20th, November 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/25 filed on: 15th, March 2017 \| confirmation statement	Free Download (8 pages)
MR01	Registration of charge 100245250001, created on 2016/03/31 filed on: 6th, April 2016 \| mortgage	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/02/28 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2016 \| incorporation	Free Download (11 pages)

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