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The Lighthouse Ventures Limited

The Lighthouse Ventures Limited is a dissolved company incorporated on 17 June 2009 with the registered office located in London, Greater London. The Lighthouse Ventures Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 11 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06936239
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Recruitment Consultant • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas David Horswell is a mutual person.
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Fourteen Ladbroke Square Limited
Nicholas David Horswell is a mutual person.
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Uncle Limited
Nicholas David Horswell is a mutual person.
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Just Accounting Media Limited
Nicholas David Horswell is a mutual person.
Active
Aar Eot Trustee Limited
Nicholas David Horswell is a mutual person.
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John Ayling Ebt Trustee Limited
Nicholas David Horswell is a mutual person.
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The Lighthouse Practice Limited
Ms Kathleen Saxton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 1 Dec31 Dec 2019
Traded for 13 months
Cash in Bank
£58.29K
Decreased by £192.43K (-77%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£510.08K
Decreased by £116.82K (-19%)
Total Liabilities
-£503.08K
Decreased by £123.06K (-20%)
Net Assets
£7K
Increased by £6.24K (+822%)
Debt Ratio (%)
99%
Decreased by 1.25% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 7 Nov 2023
Registered Address Changed
4 Years Ago on 28 Jul 2021
Registered Address Changed
5 Years Ago on 5 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Jul 2020
Registered Address Changed
5 Years Ago on 16 Jun 2020
Full Accounts Submitted
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Accounting Period Extended
5 Years Ago on 5 Dec 2019
Full Accounts Submitted
6 Years Ago on 26 Jun 2019
Confirmation Submitted
7 Years Ago on 25 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Aug 2023
Liquidators' statement of receipts and payments to 14 July 2022
Submitted on 21 Sep 2022
Liquidators' statement of receipts and payments to 14 July 2021
Submitted on 20 Aug 2021
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 July 2021
Submitted on 28 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Apr 2021
Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 August 2020
Submitted on 5 Aug 2020
Statement of affairs
Submitted on 31 Jul 2020
Appointment of a voluntary liquidator
Submitted on 31 Jul 2020
Resolutions
Submitted on 31 Jul 2020
Repayment History
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