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LIGHTHOUSE FURNITURE PROJECT LIMITED

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LIGHTHOUSE FURNITURE PROJECT LIMITED

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Key Data

Status

Active

Company No.

05249004

Incorporation date

04/10/2004

Size

Total Exemption Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 27 Tallon Road, Hutton, Essex CM13 1TECopy
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Latest events (Record since 04/10/2004)
dot icon05/11/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon17/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (29 pages)
dot icon03/12/2024
Appointment of Mr Stephen Paul Mitchell as a director on 2024-12-03
View PDF (2 pages)
dot icon03/12/2024
Termination of appointment of Michael Andrew Briggs as a director on 2024-12-03
View PDF (1 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-01-31
View PDF (29 pages)
dot icon09/11/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon07/01/2024
Termination of appointment of Jennifer Claire Hartland as a director on 2023-12-31
View PDF (1 pages)
dot icon24/11/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon03/11/2023
Total exemption full accounts made up to 2023-01-31
View PDF (30 pages)
dot icon28/11/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon02/11/2022
Total exemption full accounts made up to 2022-01-31
View PDF (30 pages)
dot icon18/01/2022
Termination of appointment of Marina Zouni Hallworth as a director on 2022-01-18
View PDF (1 pages)
dot icon11/11/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon11/11/2021
Director's details changed for Ms Jennifer Claire Hartland on 2021-11-06
View PDF (2 pages)
dot icon11/11/2021
Director's details changed for Mrs Marina Zouni Hallworth on 2021-11-10
View PDF (2 pages)
dot icon01/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (31 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2020-01-31
View PDF (31 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon14/07/2020
Appointment of Mrs Jennifer Claire Hartland as a director on 2020-05-01
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon05/11/2019
Total exemption full accounts made up to 2019-01-31
View PDF (32 pages)
dot icon19/04/2019
Appointment of Mrs Marina Zouni Hallworth as a director on 2019-04-09
View PDF (2 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (32 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon09/11/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon31/10/2017
Full accounts made up to 2017-01-31
View PDF (29 pages)
dot icon06/02/2017
Termination of appointment of Peter Drew as a director on 2017-01-31
View PDF (1 pages)
dot icon29/11/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (4 pages)
dot icon09/11/2016
Full accounts made up to 2016-01-31
View PDF (29 pages)
dot icon27/06/2016
Registration of charge 052490040002, created on 2016-06-23
View PDF (25 pages)
dot icon24/06/2016
Registration of charge 052490040001, created on 2016-06-23
View PDF (21 pages)
dot icon19/12/2015
Appointment of Mr Simon Geoffrey Farrow as a director on 2015-11-17
View PDF (2 pages)
dot icon05/12/2015
Annual return made up to 2015-10-04 no member list
View PDF (4 pages)
dot icon13/11/2015
Full accounts made up to 2015-01-31
View PDF (22 pages)
dot icon18/11/2014
Annual return made up to 2014-10-04 no member list
View PDF (4 pages)
dot icon11/11/2014
Termination of appointment of Roger Washbourn as a director on 2014-09-23
View PDF (2 pages)
dot icon07/11/2014
Full accounts made up to 2014-01-31
View PDF (20 pages)
dot icon20/11/2013
Annual return made up to 2013-10-04 no member list
View PDF (5 pages)
dot icon19/11/2013
Director's details changed for Peter Drew on 2013-11-18
View PDF (2 pages)
dot icon04/11/2013
Full accounts made up to 2013-01-31
View PDF (20 pages)
dot icon07/08/2013
Appointment of Peter Drew as a director
View PDF (3 pages)
dot icon27/10/2012
Annual return made up to 2012-10-04 no member list
View PDF (4 pages)
dot icon26/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (20 pages)
dot icon18/12/2011
Annual return made up to 2011-10-04 no member list
View PDF (4 pages)
dot icon01/11/2011
Total exemption full accounts made up to 2011-01-31
View PDF (19 pages)
dot icon21/11/2010
Annual return made up to 2010-10-04 no member list
View PDF (4 pages)
dot icon27/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (18 pages)
dot icon24/11/2009
Partial exemption accounts made up to 2009-01-31
View PDF (14 pages)
dot icon20/10/2009
Annual return made up to 2009-10-04 no member list
View PDF (4 pages)
dot icon20/10/2009
Director's details changed for Roger Washbourn on 2009-10-04
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Michael Andrew Briggs on 2009-10-04
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for James Gell on 2009-10-03
View PDF (2 pages)
dot icon15/10/2009
Secretary's details changed for James Gell on 2009-10-03
View PDF (1 pages)
dot icon05/03/2009
Full accounts made up to 2008-01-31
View PDF (14 pages)
dot icon21/11/2008
Annual return made up to 04/10/08
View PDF (3 pages)
dot icon25/04/2008
Appointment terminated director alan cass
View PDF (1 pages)
dot icon11/03/2008
Director appointed michael andrew briggs
View PDF (1 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon31/10/2007
Annual return made up to 04/10/07
View PDF (2 pages)
dot icon26/07/2007
Resolutions
View PDF (9 pages)
dot icon14/02/2007
Resolutions
View PDF (14 pages)
dot icon22/12/2006
Director resigned
View PDF (1 pages)
dot icon22/12/2006
New director appointed
View PDF (2 pages)
dot icon22/12/2006
New director appointed
View PDF (2 pages)
dot icon02/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2006
Annual return made up to 04/10/06
View PDF (2 pages)
dot icon08/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon22/11/2005
Annual return made up to 04/10/05
View PDF (4 pages)
dot icon07/11/2005
Director resigned
View PDF (1 pages)
dot icon07/11/2005
Accounting reference date extended from 31/10/05 to 31/01/06
View PDF (1 pages)
dot icon04/10/2004
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Othen, Clive Richard
Director
04/10/2004 - 01/10/2005
5
Mitchell, Stephen Paul
Director
03/12/2024 - Present
6
Hartland, Jennifer Claire
Director
01/05/2020 - 31/12/2023
4
Farrow, Simon Geoffrey
Director
17/11/2015 - Present
1
Briggs, Michael Andrew
Director
05/02/2008 - 03/12/2024
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIGHTHOUSE FURNITURE PROJECT LIMITED

LIGHTHOUSE FURNITURE PROJECT LIMITED is an(a) Active company incorporated on 04/10/2004 with the registered office located at Unit 27 Tallon Road, Hutton, Essex CM13 1TE. There are currently 4 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 FURNITURE PROJECT LIMITED?

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LIGHTHOUSE FURNITURE PROJECT LIMITED is currently Active. It was registered on 04/10/2004 .

Where is LIGHTHOUSE FURNITURE PROJECT LIMITED located?

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LIGHTHOUSE FURNITURE PROJECT LIMITED is registered at Unit 27 Tallon Road, Hutton, Essex CM13 1TE.

What does LIGHTHOUSE FURNITURE PROJECT LIMITED do?

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LIGHTHOUSE FURNITURE PROJECT LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE FURNITURE PROJECT LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-04 with no updates.