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THE LIGHTHOUSE VENTURES LIMITED

Dissolved

Company number 06936239

London · Incorporated 17 June 2009

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor 26-28 Bedford Row London WC1R 4HE · until 28 July 2021

C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England · until 5 August 2020

C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ · until 16 June 2020

Harben House Harben Parade Finchley Road London NW3 6LH England · until 30 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HORSWELL, Nicholas David
Director
12 May 2017
SK
SAXTON, Kathleen
Director
17 June 2009
RD
RUBINS, Daren Neal
Director · Resigned
12 May 2017
GS
GREENAWAY, Sinead
Director · Resigned
1 February 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
17 June 2009
BL
BANKS, Lucy
Director · Resigned
17 June 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
17 June 2009

Persons with significant control

PS
Ms Kathleen Saxton
Born May 1972
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 November 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Liquidation Disclaimer Notice
Insolvency
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Resolution
Resolution
31 July 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
31 July 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Capital Allotment Shares
Capital
28 May 2017 View
Capital Name Of Class Of Shares
Capital
28 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Resolution
Resolution
24 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Capital Allotment Shares
Capital
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Capital Allotment Shares
Capital
11 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Incorporation Company
Incorporation
17 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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