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Lighthouse Vending Limited

Lighthouse Vending Limited is a liquidation company incorporated on 5 May 2010 with the registered office located in Sheffield, South Yorkshire. Lighthouse Vending Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
07243978
Private limited company
Age
15 years
Incorporated 5 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 574 days
Dated 28 April 2023 (2 years 7 months ago)
Next confirmation dated 28 April 2024
Was due on 12 May 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 891 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 5 months ago)
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 1 Aug 2023 (2 years 4 months ago)
Previous address was Bradley House Bradley Road Stourbridge DY8 1UZ England
Telephone
01384895979
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£210.29K
Increased by £17.65K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£637.92K
Decreased by £99.65K (-14%)
Total Liabilities
-£694.68K
Decreased by £8.84K (-1%)
Net Assets
-£56.76K
Decreased by £90.81K (-267%)
Debt Ratio (%)
109%
Increased by 13.51% (+14%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 25 May 2024
Liquidator Removed By Court
1 Year 7 Months Ago on 17 Apr 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Aug 2023
Vanessa Wolfe (PSC) Appointed
2 Years 7 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 May 2023
Laurentt Thomas Davies Resigned
2 Years 7 Months Ago on 4 May 2023
Mrs Vanessa Wolfe Appointed
2 Years 7 Months Ago on 3 May 2023
New Charge Registered
2 Years 7 Months Ago on 28 Apr 2023
Accounting Period Extended
2 Years 12 Months Ago on 13 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 16 July 2025
Submitted on 18 Sep 2025
Liquidators' statement of receipts and payments to 16 July 2024
Submitted on 1 Oct 2024
Appointment of a voluntary liquidator
Submitted on 25 May 2024
Removal of liquidator by court order
Submitted on 17 Apr 2024
Resolutions
Submitted on 1 Aug 2023
Statement of affairs
Submitted on 1 Aug 2023
Registered office address changed from Bradley House Bradley Road Stourbridge DY8 1UZ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 August 2023
Submitted on 1 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Termination of appointment of Laurentt Thomas Davies as a director on 4 May 2023
Submitted on 4 May 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 4 May 2023
Repayment History
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