LIGHTHOUSE TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTHOUSE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTHOUSE TECHNOLOGIES LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LIGHTHOUSE TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29 CRAVEN STREET
LONDON
WC2N 5NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TURNAROUND FINANCE LIMITED (until 30/01/2020)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS COLQUHOUN MACDONALD Oct 1959 British Director 1999-09-22 CURRENT
NEIL DOUGLAS CHESTERTON British Director 2020-01-27 CURRENT
MR NEIL DOUGLAS CHESTERTON Secretary 2012-10-01 CURRENT
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 1999-09-22 UNTIL 1999-09-22 RESIGNED
MR GRANT MEREDITH JONES May 1959 British Secretary 1999-09-22 UNTIL 2012-10-01 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 1999-09-22 UNTIL 1999-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warthog Capital Limited 2020-01-27 London   Ownership of shares 75 to 100 percent
Mr Douglas Colquhoun Macdonald 2016-09-22 - 2020-01-27 10/1959 London   Ownership of shares 75 to 100 percent

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WARTHOG CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COACT LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
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29 CRAVEN STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TURNAROUND CAPITAL PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INSTASURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KIN TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
WARTHOG SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WS LACUNA LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TMP TURNAROUND CAPITAL LLP LONDON ENGLAND Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MACDONALD PARTNERSHIP LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WARTHOG CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AH COMPUTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
29 CRAVEN STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
26 CRAVEN ST.RTM COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
INSTASURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WARTHOG SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WS LACUNA LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LIGHTHOUSESA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development