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Lighthouse Restaurants Limited

Lighthouse Restaurants Limited is an active company incorporated on 30 October 2012 with the registered office located in Leicester, Leicestershire. Lighthouse Restaurants Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08274534
Private limited company
Age
13 years
Incorporated 30 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 362 days
Dated 30 October 2023 (2 years ago)
Next confirmation dated 30 October 2024
Was due on 13 November 2024 (12 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Mark J Rees Llp Granville Hall
Granville Road
Leicester
Leicestershire
LE1 7RU
England
Address changed on 13 May 2024 (1 year 6 months ago)
Previous address was 88 Main Street Kibworth Harcourt Leicester Leicestershire LE8 0NQ England
Telephone
01162796260
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Mr Lino Marco Poli
PSC • PSC • British • Lives in UK • Born in May 1965
Mrs Sarah Louise Poli
PSC • PSC • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Anything Really Limited
Sarah Louise Poli is a mutual person.
Active
Boboli Restaurants Limited
Lino Marco Poli and Sarah Louise Poli are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£20.48K
Decreased by £6.87K (-25%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 8 (-57%)
Total Assets
£69.89K
Increased by £236 (0%)
Total Liabilities
-£99.74K
Increased by £6.53K (+7%)
Net Assets
-£29.85K
Decreased by £6.29K (+27%)
Debt Ratio (%)
143%
Increased by 8.89% (+7%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 13 May 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 4 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from 88 Main Street Kibworth Harcourt Leicester Leicestershire LE8 0NQ England to Mark J Rees Llp Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 13 May 2024
Submitted on 13 May 2024
Registered office address changed from 9 Station Street Kibworth Beauchamp Leicester United Kingdom LE8 0LN to 88 Main Street Kibworth Harcourt Leicester Leicestershire LE80NQ on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 May 2022
Confirmation statement made on 30 October 2021 with updates
Submitted on 8 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Mar 2021
Repayment History
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