Lighthouse Technologies Limited. Head office in London. Check Director.

Lighthouse Technologies Limited, London

Lighthouse Technologies Limited is a private limited company. Once, it was named Turnaround Finance Limited (it was changed on 2020-01-30). Situated at 29 Craven Street, London WC2N 5NT, the aforementioned 24 years old firm was incorporated on 1999-09-22 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the company: Neil C. (appointed on 27 January 2020), Douglas M. (appointed on 22 September 1999). Moving to the secretaries (1 in total), we can name: Neil C. (appointed on 01 October 2012).

About
Name: Lighthouse Technologies Limited
Number: 03846615
Incorporation date: 1999-09-22
End of financial year: 31 March


Address:	29 Craven Street London WC2N 5NT
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Warthog Capital Limited

27 January 2020

Address	29 Craven Street, London, WC2N 5NT, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02687805
Nature of control:	75,01-100% shares

Douglas M.

22 September 2016 - 27 January 2020

Nature of control:	75,01-100% shares

The due date for Lighthouse Technologies Limited confirmation statement filing is 2024-10-06. The most current one was submitted on 2023-09-22. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Warthog Capital Limited owns over 3/4 of shares. The corporate PSC can be found at Craven Street, WC2N 5NT London. Douglas M. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, June 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, September 2016 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2015: 2.00 GBP capital
AR01	Annual return made up to September 22, 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 25, 2014: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 22, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 8, 2013: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 22, 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 22, 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 22, 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 24, 2009 filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, December 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 3, 2006 filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 3, 2006 filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 26, 2005 filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 26, 2005 filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 13th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 13th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 29th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 29th, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 30, 2003 filed on: 30th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 30, 2003 filed on: 30th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 23rd, December 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 23rd, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 28th, January 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 28th, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 8, 2001 filed on: 8th, October 2001 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 08/10/01 annual return
363s	Annual return made up to October 8, 2001 filed on: 8th, October 2001 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 08/10/01 annual return
AA	Full accounts data made up to March 31, 2000 filed on: 21st, December 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, December 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 6, 2000 filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 2000 filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 4th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 4th, November 1999 \| accounts	Free Download (1 page)

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