LIGHTHOUSE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTHOUSE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIGHTHOUSE DEVELOPMENTS LIMITED was incorporated 24 years ago on 14/06/1999 and has the registered number: 03788959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIGHTHOUSE DEVELOPMENTS LIMITED was incorporated 24 years ago on 14/06/1999 and has the registered number: 03788959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIGHTHOUSE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN FOWNES THOMAS | Oct 1955 | British | Director | 1999-06-14 | CURRENT |
KIRSTEN REBECCA THOMAS | Aug 1973 | British | Director | 1999-06-14 | CURRENT |
KIRSTEN REBECCA THOMAS | Aug 1973 | British | Secretary | 1999-06-14 | CURRENT |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-06-14 UNTIL 1999-06-14 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-06-14 UNTIL 1999-06-14 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-06-14 UNTIL 1999-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Fownes Thomas | 2016-04-06 | 10/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Kirsten Rebecca Thomas | 2016-04-06 | 8/1973 | Alton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-12-2022 | 3,402 Cash 635,538 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-20 | 31-12-2021 | 17,500 Cash 711,421 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 61,430 Cash 344,958 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-19 | 31-12-2019 | 108,370 Cash 412,414 equity |