The Lighthouse Agency Limited, Wick
The Lighthouse Agency Limited is a private limited company. Once, it was named The Lighthouse Consultancy Limited (it was changed on 1998-01-02). Located at 12C Greenway Farm, Bath Road, Wick BS30 5RL, the above-mentioned 26 years old firm was incorporated on 1997-11-03 and is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).3 directors can be found in the business: Angela B. (appointed on 03 November 1997), Andrew D. (appointed on 03 November 1997), Richard H. (appointed on 03 November 1997). As for the secretaries (1 in total), we can name: Angela B. (appointed on 03 November 1997).
| About | |
|---|---|
| Name: The Lighthouse Agency Limited | |
| Number: 03459296 | |
| Incorporation date: 1997-11-03 | |
| End of financial year: 31 May |
| Address: |
12c Greenway Farm Bath Road Wick BS30 5RL |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Richard H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart M.
6 April 2016
| Nature of control: |
25-50% shares |
Angela B.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 220,047 | 194,169 | 205,599 | 101,983 | 66,633 | 163,544 | 143,867 | 134,085 | 105,641 | 46,741 | 51,947 |
| Fixed Assets | - | - | - | 7,390 | 4,756 | 9,970 | 9,132 | 11,468 | 8,467 | 7,670 | 5,752 |
| Number Shares Allotted | - | 100 | 30 | 30 | - | - | - | - | - | - | - |
| Shareholder Funds | 154,916 | 146,561 | 144,719 | 46,642 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,966 | 10,770 | 9,459 | 7,390 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 155,604 | 151,744 | 149,690 | 47,313 | 51,568 | 45,792 | 48,441 | 75,587 | 78,614 | 38,987 | 38,143 |
The target date for The Lighthouse Agency Limited confirmation statement filing is 2023-11-17. The latest one was sent on 2022-11-03. The target date for a subsequent annual accounts filing is 28 February 2025. Last accounts filing was filed for the time up until 31 May 2023.
3 persons of significant control are reported in the Companies House, namely: Richard H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stewart M. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 30th, August 2023 | accounts |
Free Download
(4 pages)
|
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