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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE CIRCLE DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
BLUE CIRCLE PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CROSSWAYS MANAGEMENT COMPANY LIMITED KENT Active SMALL 68310 - Real estate agencies
MEDWAY VALLEY PARK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRS RAIL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
ARONCORP LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODS PLACE BUILDING MANAGEMENT LIMITED SUDBURY Active DORMANT 55900 - Other accommodation
LANDSTONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYPAR (LANDSTONE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLENMERE LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAMILTON ROW LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VALLEY PARK ESTATE LIMITED RYE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WINCHTON DEVELOPMENTS LTD ALTON ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ARONCORP INVESTMENTS LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSTONE INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFFIN COURT FREEHOLD LTD RYE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAND REGENERATION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARIDOR PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRACEBROOK LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BLUESTECH LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHAMBERLEDGE LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRAND BOX LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PENNY HOMES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANIMAGIC LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHERRYBURY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARONCORP LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis