LIGHTHOUSE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02927766

Incorporation date

11/05/1994

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1994)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2023

Application to strike the company off the register

View PDF (1 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

14/07/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

02/06/2022

Termination of appointment of David Crowther as a director on 2022-05-31

View PDF (1 pages)

02/06/2022

Appointment of Mr Thomas George Tolliss as a director on 2022-05-31

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

20/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

15/10/2021

Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15

View PDF (1 pages)

07/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

22/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

24/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

18/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

18/01/2018

Termination of appointment of Fiona Mary Sharp as a director on 2017-12-31

View PDF (1 pages)

18/01/2018

Appointment of Mr David Crowther as a director on 2017-12-31

View PDF (2 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

06/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

01/05/2017

Termination of appointment of Robert Edward Davison as a director on 2017-03-31

View PDF (1 pages)

18/04/2017

Termination of appointment of Robert Edward Davison as a secretary on 2017-03-31

View PDF (1 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

24/02/2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-02-24

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

27/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

08/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

04/02/2013

Registered office address changed from 14 Curzon Street London W1J 5HN on 2013-02-04

View PDF (1 pages)

28/01/2013

Termination of appointment of Thomas Tolliss as a secretary

View PDF (1 pages)

24/01/2013

Appointment of Robert Edward Davison as a secretary

View PDF (3 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

28/12/2011

Termination of appointment of James Glover as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Edward Leask as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Robert Davison as a secretary

View PDF (2 pages)

28/12/2011

Appointment of Robert Edward Davison as a director

View PDF (3 pages)

28/12/2011

Appointment of Fiona Mary Sharp as a director

View PDF (3 pages)

28/12/2011

Appointment of Thomas George Tolliss as a secretary

View PDF (3 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

20/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

12/12/2008

Director's change of particulars / edward leask / 01/10/2008

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/06/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

28/05/2008

Director's change of particulars / james glover / 01/05/2008

View PDF (1 pages)

17/03/2008

Director's change of particulars / edward leask / 01/03/2008

View PDF (1 pages)

21/08/2007

Registered office changed on 21/08/07 from: 14 curzon street london W1Y 7FH

View PDF (1 pages)

18/07/2007

Return made up to 11/05/07; full list of members

View PDF (8 pages)

16/07/2007

Resolutions

View PDF (8 pages)

12/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: one boyd the admirals gunwharf quays portsmouth hants PO1 3TW

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (4 pages)

31/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/02/2007

Registered office changed on 28/02/07 from: 25 landport terrace portsmouth hampshire PO1 2RG

View PDF (1 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2006

Return made up to 11/05/05; full list of members; amend

View PDF (7 pages)

03/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (3 pages)

28/12/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

28/12/2005

Registered office changed on 28/12/05 from: river house point pleasant london SW18 1NN

View PDF (1 pages)

23/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2005

Ad 02/12/05--------- £ si [email protected]=16 £ ic 316/332

View PDF (3 pages)

14/07/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

09/04/2005

Ad 07/02/05--------- £ si [email protected]=16 £ ic 300/316

View PDF (3 pages)

09/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (9 pages)

08/02/2005

Resolutions

View PDF (35 pages)

30/11/2004

New director appointed

View PDF (2 pages)

10/06/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

08/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

18/08/2003

S-div 01/07/03

View PDF (1 pages)

18/08/2003

Resolutions

View PDF (0 pages)

18/08/2003

Resolutions

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

25/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

14/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

20/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

20/12/2001

Ad 01/09/01--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

17/12/2001

Registered office changed on 17/12/01 from: no 5 pepy's court 84-86 the chase london SW4 0NF

View PDF (1 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

14/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

18/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

New director appointed

View PDF (2 pages)

07/08/2000

Ad 01/06/00--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

28/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

16/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

27/07/1999

Ad 17/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/06/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

31/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

22/05/1998

Return made up to 11/05/98; full list of members

View PDF (6 pages)

27/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

15/09/1997

Director resigned

View PDF (0 pages)

16/05/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

12/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

29/05/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

04/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

20/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1995

Registered office changed on 15/09/95 from: wayneflete house 74/76 high street esher, surrey. KT10 9QS

View PDF (1 pages)

15/05/1995

Ad 11/05/94--------- £ si 2@1

View PDF (2 pages)

15/05/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

16/01/1995

Memorandum and Articles of Association

View PDF (14 pages)

16/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

19/05/1994

Secretary resigned

View PDF (0 pages)

11/05/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIGHTHOUSE COMMUNICATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glover, James Philip John	Director	11/05/1994 - 01/12/2011	26
Glover, James Philip John	Secretary	01/10/1999 - 12/12/2005	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LIGHTHOUSE COMMUNICATIONS LIMITED

LIGHTHOUSE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 11/05/1994 with the registered office located at PO BOX 70693 10a Greencoat Place, London SW1P 9ZP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE COMMUNICATIONS LIMITED?

LIGHTHOUSE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 11/05/1994 and dissolved on 13/02/2024.

Where is LIGHTHOUSE COMMUNICATIONS LIMITED located?

LIGHTHOUSE COMMUNICATIONS LIMITED is registered at PO BOX 70693 10a Greencoat Place, London SW1P 9ZP.

What does LIGHTHOUSE COMMUNICATIONS LIMITED do?

LIGHTHOUSE COMMUNICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE COMMUNICATIONS LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.