Lighthouse Venture Holdings Limited. Head office in Stourbridge. Check Director.

Lighthouse Venture Holdings Limited, Stourbridge

Lighthouse Venture Holdings Limited is a private limited company. Previously, it was called Lighthouse Vending Holdings Limited (it was changed on 2023-05-24). Registered at Bradley House, Bradley Road, Stourbridge DY8 1UZ, this 13 years old enterprise was incorporated on 2010-06-25 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the firm: Benjamin S. (appointed on 22 April 2023).

About
Name: Lighthouse Venture Holdings Limited
Number: 07295595
Incorporation date: 2010-06-25
End of financial year: 31 March


Address:	Bradley House Bradley Road Stourbridge DY8 1UZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	111,625	163,025	150,657	170,306	213,874	692,570	736,803	691,251	503,862	652,537	543,965	702,657
Fixed Assets	82,883	543,804	555,454	601,829	685,514	827,130	5,911,271	6,000,937	6,007,517	5,967,486	5,885,195	5,617,583
Total Assets Less Current Liabilities	62,270	428,637	187,464	40,358	-156,615	363,451	5,172,333	5,206,922	5,023,264	5,078,425	4,827,562	4,742,252
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	62,270	428,637	187,464	40,358	-156,615	-	-	-	-	-	-	-
Tangible Fixed Assets	82,781	543,702	555,352	601,727	685,412	-	-	-	-	-	-	-

The due date for Lighthouse Venture Holdings Limited confirmation statement filing is 2024-02-16. The latest one was filed on 2023-02-02. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
CERTNM	Company name changed lighthouse vending holdings LIMITEDcertificate issued on 24/05/23 filed on: 24th, May 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on May 23, 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AP01	On April 22, 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 2, 2023 filed on: 22nd, April 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates January 22, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 22, 2022 filed on: 6th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On December 14, 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Bradley House Bradley Road Stourbridge DY8 1UZ. Change occurred on December 9, 2021. Company's previous address: Aston House Aston Road North Birmingham West Midlands B6 4DS. filed on: 9th, December 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 22, 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 22, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 22, 2019 filed on: 27th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 22, 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 22, 2017 filed on: 5th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 26th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from June 30, 2012 to March 31, 2012 filed on: 23rd, August 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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