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LIGHTHOUSE LETTINGS LIMITED

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LIGHTHOUSE LETTINGS LIMITED

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Key Data

Status

Active

Company No.

05729618

Incorporation date

03/03/2006

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

80-81 St. Martin's Lane, London WC2N 4AACopy
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Latest events (Record since 03/03/2006)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon25/02/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon03/07/2024
Director's details changed for Mr Michael Anthony O'sullivan on 2024-07-03
View PDF (2 pages)
dot icon03/07/2024
Director's details changed for Mr Michael Anthony O'sullivan on 2024-07-03
View PDF (2 pages)
dot icon03/07/2024
Change of details for Mr Michael Anthony O'sullivan as a person with significant control on 2024-07-03
View PDF (2 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-17 with updates
View PDF (4 pages)
dot icon18/07/2023
Registered office address changed from 73 Bredgar Road Upper Holloway London N19 5BS to 80-81 st. Martin's Lane London WC2N 4AA on 2023-07-18
View PDF (1 pages)
dot icon10/05/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon28/03/2022
Termination of appointment of Paula O'sullivan as a secretary on 2021-09-20
View PDF (1 pages)
dot icon28/03/2022
Termination of appointment of Paula O'sullivan as a director on 2021-09-20
View PDF (1 pages)
dot icon28/03/2022
Termination of appointment of Michael John O'sullivan as a director on 2021-03-24
View PDF (1 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon25/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (5 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon07/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2016
Previous accounting period extended from 2015-06-22 to 2015-06-30
View PDF (3 pages)
dot icon12/04/2015
Total exemption full accounts made up to 2014-06-29
View PDF (12 pages)
dot icon10/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2014
Appointment of Mr Michael John O'sullivan as a director
View PDF (2 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-29
View PDF (7 pages)
dot icon11/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-29
View PDF (7 pages)
dot icon07/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-06-29
View PDF (6 pages)
dot icon08/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-06-29
View PDF (6 pages)
dot icon24/08/2010
Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 2010-08-24
View PDF (2 pages)
dot icon24/08/2010
Registered office address changed from C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 2010-08-24
View PDF (1 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-29
View PDF (4 pages)
dot icon19/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 2010-03-19
View PDF (1 pages)
dot icon12/05/2009
Return made up to 03/03/09; full list of members
View PDF (4 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-06-29
View PDF (6 pages)
dot icon11/02/2009
Registered office changed on 11/02/2009 from c/o geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT
View PDF (1 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-06-29
View PDF (5 pages)
dot icon14/03/2008
Return made up to 03/03/08; full list of members
View PDF (4 pages)
dot icon03/01/2008
Accounting reference date shortened from 30/06/07 to 22/06/07
View PDF (1 pages)
dot icon26/03/2007
Return made up to 03/03/07; full list of members
View PDF (3 pages)
dot icon26/03/2007
Registered office changed on 26/03/07 from: victoria house 64 paul street london EC2A 4TT
View PDF (1 pages)
dot icon02/02/2007
Director resigned
View PDF (1 pages)
dot icon02/02/2007
Secretary resigned
View PDF (1 pages)
dot icon02/02/2007
Accounting reference date extended from 31/03/07 to 30/06/07
View PDF (1 pages)
dot icon21/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/12/2006
New director appointed
View PDF (2 pages)
dot icon21/12/2006
Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2006
New director appointed
View PDF (2 pages)
dot icon26/06/2006
New secretary appointed
View PDF (1 pages)
dot icon08/06/2006
Director resigned
View PDF (1 pages)
dot icon08/06/2006
Secretary resigned
View PDF (1 pages)
dot icon08/06/2006
Registered office changed on 08/06/06 from: 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon03/03/2006
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-58.08 % *

* during past year

Cash in Bank

£12,066.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
104.51K
-
0.00
8.96K
-
2022
2
93.91K
-
0.00
28.78K
-
2023
2
79.26K
-
0.00
12.07K
-
2023
2
79.26K
-
0.00
12.07K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

79.26K £Descended-15.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.07K £Descended-58.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'sullivan, Michael Anthony
Director
24/11/2006 - Present
6

Persons with Significant Control

1
psc login icon

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 LETTINGS LIMITED

LIGHTHOUSE LETTINGS LIMITED is an(a) Active company incorporated on 03/03/2006 with the registered office located at 80-81 St. Martin's Lane, London WC2N 4AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE LETTINGS LIMITED?

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LIGHTHOUSE LETTINGS LIMITED is currently Active. It was registered on 03/03/2006 .

Where is LIGHTHOUSE LETTINGS LIMITED located?

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LIGHTHOUSE LETTINGS LIMITED is registered at 80-81 St. Martin's Lane, London WC2N 4AA.

What does LIGHTHOUSE LETTINGS LIMITED do?

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LIGHTHOUSE LETTINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does LIGHTHOUSE LETTINGS LIMITED have?

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LIGHTHOUSE LETTINGS LIMITED had 2 employees in 2023.

What is the latest filing for LIGHTHOUSE LETTINGS LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.