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Edison Lighthouse Limited

Edison Lighthouse Limited is an active company incorporated on 22 April 2024 with the registered office located in Wellingborough, Northamptonshire. Edison Lighthouse Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15669312
Private limited company
Age
1 year 9 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (9 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
138 Finedon Road
Irthlingborough
Wellingborough
NN9 5UB
England
Address changed on 14 Nov 2025 (3 months ago)
Previous address was Meadow View Woodford Road Kettering NN14 4BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Infopoint Ltd
Mark Adam Forton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£217
Turnover
Unreported
Employees
Unreported
Total Assets
£3.12K
Total Liabilities
-£3.11K
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Mr Mark Adam Forton Details Changed
28 Days Ago on 15 Jan 2026
Mr Mark Adam Forton (PSC) Details Changed
28 Days Ago on 15 Jan 2026
Mrs Kate Forton Appointed
28 Days Ago on 15 Jan 2026
Full Accounts Submitted
29 Days Ago on 14 Jan 2026
Registered Address Changed
3 Months Ago on 14 Nov 2025
Confirmation Submitted
9 Months Ago on 2 May 2025
Incorporated
1 Year 9 Months Ago on 22 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 Jan 2026
Resolutions
Submitted on 23 Jan 2026
Statement of capital following an allotment of shares on 15 January 2026
Submitted on 18 Jan 2026
Statement of capital following an allotment of shares on 15 January 2026
Submitted on 18 Jan 2026
Director's details changed for Mr Mark Adam Forton on 15 January 2026
Submitted on 16 Jan 2026
Change of details for Mr Mark Adam Forton as a person with significant control on 15 January 2026
Submitted on 16 Jan 2026
Appointment of Mrs Kate Forton as a director on 15 January 2026
Submitted on 16 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 14 Jan 2026
Registered office address changed from Meadow View Woodford Road Kettering NN14 4BA United Kingdom to 138 Finedon Road Irthlingborough Wellingborough NN9 5UB on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Repayment History
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