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Lighthaven Properties Limited

Lighthaven Properties Limited is an active company incorporated on 11 March 1987 with the registered office located in London, Greater London. Lighthaven Properties Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02109033
Private limited company
Age
38 years
Incorporated 11 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 day remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1943
Cambridge Gate Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin Investments Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin Investments (1989) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin (Fursecroft) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Ventures Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Baronbook Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Tameace Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£255.25K
Same as previous period
Net Assets
-£255.25K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr Mark Neil Steinberg Details Changed
1 Year 9 Months Ago on 28 Dec 2023
Mr Mark Neil Steinberg Details Changed
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Terence Shelby Cole Resigned
2 Years 5 Months Ago on 27 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 5 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 24 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Secretary's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 19 Oct 2023
Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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