LD

LIGHTHOUSE DEVELOPMENTS LIMITED

Active

Company number 03788959

Alton, England · Incorporated 14 June 1999

The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3rd Floor 24 Old Bond Street London W1S 4BH · until 7 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

TK
THOMAS, Kirsten Rebecca
Secretary
14 June 1999
TG
THOMAS, Gavin Fownes
Director
14 June 1999
TK
THOMAS, Kirsten Rebecca
Director
14 June 1999
DD
DWYER, Daniel John
Nominee Secretary · Resigned
14 June 1999
DB
DOYLE, Betty June
Nominee Director · Resigned
14 June 1999
DD
DWYER, Daniel John
Nominee Director · Resigned
14 June 1999

Persons with significant control

PS
Mr Gavin Fownes Thomas
Born October 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Kirsten Rebecca Thomas
Born August 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Change Person Secretary Company With Change Date
Officers
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change Person Secretary Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2009 View
Gazette Filings Brought Up To Date
Gazette
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Gazette Notice Compulsary
Gazette
17 February 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
26 June 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts Amended With Made Up Date
Accounts
8 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Mortgage
27 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2003 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2002 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Small
Accounts
15 March 2001 View
Legacy
Address
21 February 2001 View
Legacy
Address
27 December 2000 View
Legacy
Capital
27 December 2000 View
Resolution
Resolution
27 December 2000 View
Resolution
Resolution
27 December 2000 View
Resolution
Resolution
27 December 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Address
4 July 1999 View
Incorporation Company
Incorporation
14 June 1999 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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