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Lighthouse Property Limited

Lighthouse Property Limited is an active company incorporated on 22 June 1995 with the registered office located in Atherstone, Leicestershire. Lighthouse Property Limited was registered 30 years ago.
Status
Active
Active since 18 years ago
Company No
03071604
Private limited company
Age
30 years
Incorporated 22 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bennhills Farm
Sheepy Magna
Atherstone
Warwickshire
CV9 3QX
Same address for the past 19 years
Telephone
01522780020
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Foister Building Freehold Company Limited
Mr James Daniel Whitby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.41K
Increased by £12.96K (+892%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.93M
Increased by £12.73K (+1%)
Total Liabilities
-£2.09M
Increased by £22.98K (+1%)
Net Assets
-£155.04K
Decreased by £10.24K (+7%)
Debt Ratio (%)
108%
Increased by 0.48% (0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Christopher Nigel Whitby Resigned
2 Years 8 Months Ago on 9 Jan 2023
Mrs Helen Elizabeth Whitby Appointed
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Christopher Nigel Whitby Resigned
2 Years 8 Months Ago on 9 Jan 2023
Christopher Nigel Whitby (PSC) Resigned
3 Years Ago on 21 Oct 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Apr 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Jun 2023
Cessation of Christopher Nigel Whitby as a person with significant control on 21 October 2021
Submitted on 9 Jan 2023
Termination of appointment of Christopher Nigel Whitby as a director on 9 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 9 Jan 2023
Appointment of Mrs Helen Elizabeth Whitby as a secretary on 9 January 2023
Submitted on 9 Jan 2023
Termination of appointment of Christopher Nigel Whitby as a secretary on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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