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 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
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)
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 |