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Lighthouse Apartments Limited

Lighthouse Apartments Limited is a dormant company incorporated on 29 January 2015 with the registered office located in Birmingham, West Midlands. Lighthouse Apartments Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09412572
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7th Floor The Southside Building
31 Hurst Street
Birmingham
B5 4BD
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 141 Stanton Road Birmingham B43 5HU England
Telephone
01512364275
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Willows Fish Limited
Han Liu is a mutual person.
Active
Hanson Investments Limited
Han Liu is a mutual person.
Active
Tian Tian Import & Export Limited
Han Liu is a mutual person.
Active
Masshouse Stakeholders Ltd
Han Liu is a mutual person.
Active
Hanson Investments Holding Ltd
Han Liu is a mutual person.
Active
Wellington Hotel Birmingham Ltd
Han Liu is a mutual person.
Active
Glenduderanch Spirits Company Limited
Han Liu is a mutual person.
Active
3H Leasehold Limited
Han Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 16 Jan 2025
Mr Han Liu Details Changed
11 Months Ago on 14 Nov 2024
Mr Han Liu (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Jan 2025
Registered office address changed from 141 Stanton Road Birmingham B43 5HU England to 7th Floor the Southside Building 31 Hurst Street Birmingham B5 4BD on 14 November 2024
Submitted on 14 Nov 2024
Change of details for Mr Han Liu as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Han Liu on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 8 Mar 2024
Registered office address changed from River Crest Townfield Lane Farndon Chester CH3 6QW United Kingdom to 141 Stanton Road Birmingham B43 5HU on 30 October 2023
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 17 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Dec 2022
Repayment History
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