LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED

Key Data

Status

Active

Company No.

03191345

Incorporation date

26/04/1996

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1996)

09/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

31/10/2025

Director's details changed for Adesina Olusegun Sokoya on 2025-10-20

View PDF (2 pages)

31/10/2025

Change of details for Mr Adesina Sokoya as a person with significant control on 2025-10-20

View PDF (2 pages)

26/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

26/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

28/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

03/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

27/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

26/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Termination of appointment of Parkgate Secretaries Ltd as a secretary on 2019-04-26

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

27/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

29/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

27/04/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

07/07/2016

Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP to Sbc House Faim Suite Restmoor Way Carshalton SM6 7AH on 2016-07-07

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

27/04/2011

Appointment of Parkgate Secretaries Ltd as a secretary

View PDF (2 pages)

27/04/2011

Termination of appointment of Adebowale Sokoya as a secretary

View PDF (1 pages)

27/04/2011

Termination of appointment of Afolabi Mabogunje as a director

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

12/06/2010

Director's details changed for Doctor Afolabi Oladele Mabogunje on 2010-01-01

View PDF (2 pages)

16/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

29/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/06/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

06/12/2007

Registered office changed on 06/12/07 from: 205 down house 9 broomhill road london SW18 4JQ

View PDF (1 pages)

26/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

26/04/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

06/11/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/11/2006

Return made up to 26/04/03; full list of members

View PDF (3 pages)

03/11/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Secretary's particulars changed

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: 142 dover house road putney london SW15 5AR

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

17/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

19/06/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (3 pages)

01/06/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

05/10/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

05/09/2000

New director appointed

View PDF (2 pages)

10/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

13/08/1999

Return made up to 26/04/99; change of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

10/07/1998

Resolutions

View PDF (1 pages)

10/07/1998

£ nc 2800/1000000 20/06/98

View PDF (1 pages)

29/05/1998

Return made up to 26/04/98; no change of members

View PDF (0 pages)

27/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

11/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (2 pages)

06/06/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

26/04/1996

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

26/04/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.00K
-
0.00
-
-

2022
1
14.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sokoya, Adesina Olusegun	Director	26/04/1996 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED

LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED is an(a) Active company incorporated on 26/04/1996 with the registered office located at Sbc House Faim Suite, Restmoor Way, Carshalton SM6 7AH. There is currently 1 active director 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 INVESTMENTS AND FINANCE LIMITED?

LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED is currently Active. It was registered on 26/04/1996 .

Where is LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED located?

LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED is registered at Sbc House Faim Suite, Restmoor Way, Carshalton SM6 7AH.

What does LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED do?

LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED?

The latest filing was on 09/03/2026: Micro company accounts made up to 2025-12-31.