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Lighthouse Partners (UK) Limited

Lighthouse Partners (UK) Limited is an active company incorporated on 7 March 2000 with the registered office located in Calne, Wiltshire. Lighthouse Partners (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03941975
Private limited company
Age
25 years
Incorporated 7 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
22 Warren Crescent
Calne
Wiltshire
SN11 9BL
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1958
Mr Clifford Jonathan Sullivan
PSC • British • Lives in England • Born in Jan 1958
Mrs Angelita Palmero Sullivan
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcroft Gardens Management Company Limited
Clifford Jonathan Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£65.18K
Decreased by £19.13K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£317.94K
Decreased by £16.37K (-5%)
Total Liabilities
-£14.94K
Increased by £1.58K (+12%)
Net Assets
£303K
Decreased by £17.95K (-6%)
Debt Ratio (%)
5%
Increased by 0.7% (+18%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Clifford Jonathan Sullivan Resigned
1 Year 8 Months Ago on 3 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
4 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 7 Mar 2021
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 3 Oct 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Termination of appointment of Clifford Jonathan Sullivan as a secretary on 3 March 2024
Submitted on 7 Mar 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Aug 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 7 Mar 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Oct 2021
Confirmation statement made on 7 March 2021 with no updates
Submitted on 7 Mar 2021
Repayment History
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