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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TURNAROUND CAPITAL PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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KIN TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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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
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