LIGHTHOUSE MERCURY LIMITED

Key Data

Status

Active

Company No.

05009688

Incorporation date

08/01/2004

Size

Micro Entity

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

02/02/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

05/02/2024

Change of details for Mrs. Diannjanete Janet Brough as a person with significant control on 2024-01-26

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

26/01/2024

Notification of Diannjanete Janet Brough as a person with significant control on 2024-01-01

View PDF (2 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

31/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

22/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

06/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (3 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

05/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (3 pages)

06/03/2013

Director's details changed for Mr Miles Alan Brough on 2012-12-31

View PDF (2 pages)

06/03/2013

Secretary's details changed for Dianne Janet Brough on 2012-12-31

View PDF (1 pages)

01/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

27/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

21/04/2011

Registered office address changed from Haytor Cirencester Road Tetbury Gloucestershire GL8 8HA England on 2011-04-21

View PDF (1 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2010

Registered office address changed from Southlands, Cuckfield Lane Warninglid West Sussex RH17 5SN on 2010-11-03

View PDF (1 pages)

14/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (14 pages)

31/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

27/04/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (2 pages)

29/01/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

06/03/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

22/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

25/10/2007

Return made up to 08/01/07; full list of members

View PDF (6 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (2 pages)

18/01/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

16/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (2 pages)

22/02/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Ad 13/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
8.86K
-
0.00
-
-

2022
2
9.26K
-
0.00
-
-

2022
2
9.26K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

9.26K £4.42 % *

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
Brough, Miles Alan	Director	08/01/2004 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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No. of employees:

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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02153348

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Description

About LIGHTHOUSE MERCURY LIMITED

LIGHTHOUSE MERCURY LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at Southlands Cuckfield Lane, Warninglid, Haywards Heath, West Sussex RH17 5SN. 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 MERCURY LIMITED?

LIGHTHOUSE MERCURY LIMITED is currently Active. It was registered on 08/01/2004 .

Where is LIGHTHOUSE MERCURY LIMITED located?

LIGHTHOUSE MERCURY LIMITED is registered at Southlands Cuckfield Lane, Warninglid, Haywards Heath, West Sussex RH17 5SN.

What does LIGHTHOUSE MERCURY LIMITED do?

LIGHTHOUSE MERCURY LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does LIGHTHOUSE MERCURY LIMITED have?

LIGHTHOUSE MERCURY LIMITED had 2 employees in 2022.

What is the latest filing for LIGHTHOUSE MERCURY LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-08 with no updates.