LIGHTHOUSE NIMBUS LTD

Key Data

Status

Active

Company No.

05441313

Incorporation date

03/05/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

13/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

16/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (4 pages)

17/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

20/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

19/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (4 pages)

16/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

20/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (4 pages)

23/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (4 pages)

27/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

25/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

21/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

21/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

09/02/2017

Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW England to 4 Brunswick Place Southampton SO15 2AN on 2017-02-09

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (3 pages)

29/04/2016

Registered office address changed from Suite 16 151 High Street Southampton Hampshire SO14 2BT to 29 Carlton Crescent Southampton SO15 2EW on 2016-04-29

View PDF (1 pages)

22/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

28/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (3 pages)

27/10/2015

Termination of appointment of Arethe Directors Services Limited as a director on 2015-04-10

View PDF (1 pages)

27/10/2015

Director's details changed for Giovanni Ranieri on 2015-04-10

View PDF (2 pages)

11/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

01/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (4 pages)

12/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

28/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

28/02/2013

Appointment of Arethe Directors Services Limited as a director

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (3 pages)

27/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

20/04/2011

Registered office address changed from C/O Lawdit Solicitors Limited (Bn) 1, Brunswick Place Dx 96887 Southampton 10 Southampton SO15 2AN on 2011-04-20

View PDF (1 pages)

17/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (3 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2010

Termination of appointment of Ioan Ardelean as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Belgea Golban as a secretary

View PDF (1 pages)

08/10/2010

Appointment of Giovanni Ranieri as a director

View PDF (2 pages)

25/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Ioan Cristinel Ardelean on 2009-10-29

View PDF (2 pages)

09/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

20/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

27/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

05/11/2007

Resolutions

View PDF (8 pages)

30/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

29/10/2007

Location of debenture register

View PDF (1 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: 29 carlton crescent c/o tim lyons & co. (Ref abn) southampton SO15 2EW

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Memorandum and Articles of Association

View PDF (7 pages)

04/07/2007

Resolutions

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

02/04/2007

Registered office changed on 02/04/07 from: 14 office 12 tottenham court road, london W1T 1JY

View PDF (1 pages)

30/11/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

29/11/2006

New secretary appointed

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (1 pages)

23/10/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: 70 north end road london W14 9EP

View PDF (1 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

10/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Registered office changed on 12/09/05 from: 500 larkshall road highams park london E4 9HH

View PDF (1 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Secretary's particulars changed

View PDF (1 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (1 pages)

03/05/2005

Incorporation

View PDF (13 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

31/05/2025

Next confirmation date

13/04/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
0.00
-

2022
-
1.00K
-
0.00
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
Giovanni Ranieri	Director	10/05/2010 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LIGHTHOUSE NIMBUS LTD

LIGHTHOUSE NIMBUS LTD is an(a) Active company incorporated on 03/05/2005 with the registered office located at 4 Brunswick Place, Southampton SO15 2AN. 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 NIMBUS LTD?

LIGHTHOUSE NIMBUS LTD is currently Active. It was registered on 03/05/2005 .

Where is LIGHTHOUSE NIMBUS LTD located?

LIGHTHOUSE NIMBUS LTD is registered at 4 Brunswick Place, Southampton SO15 2AN.

What does LIGHTHOUSE NIMBUS LTD do?

LIGHTHOUSE NIMBUS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE NIMBUS LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with updates.