LIGHTHOUSE PARTNERS (UK) LIMITED

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LIGHTHOUSE PARTNERS (UK) LIMITED

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Key Data

Status

Active

Company No.

03941975

Incorporation date

07/03/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

22 Warren Crescent, Calne, Wiltshire SN11 9BLCopy
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Latest events (Record since 07/03/2000)
dot icon07/03/2026
Confirmation statement made on 2026-03-07 with updates
dot icon26/01/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon03/10/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon07/03/2024
Termination of appointment of Clifford Jonathan Sullivan as a secretary on 2024-03-03
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon17/01/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon27/08/2022
Total exemption full accounts made up to 2022-06-30
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon25/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon07/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon27/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon14/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon04/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon21/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon17/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2017-06-30
dot icon18/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon08/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon11/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon03/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon18/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon15/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon25/04/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon14/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon04/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon08/03/2010
Director's details changed for Angelita Sullivan on 2010-03-07
dot icon08/03/2010
Director's details changed for Clifford Jonathan Sullivan on 2010-03-07
dot icon24/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/03/2009
Return made up to 07/03/09; full list of members
dot icon21/11/2008
Total exemption full accounts made up to 2008-06-30
dot icon31/03/2008
Return made up to 07/03/08; full list of members
dot icon14/01/2008
Total exemption full accounts made up to 2007-06-30
dot icon29/06/2007
Total exemption full accounts made up to 2006-06-30
dot icon30/04/2007
Return made up to 07/03/07; full list of members
dot icon04/05/2006
Return made up to 07/03/06; full list of members
dot icon27/01/2006
Total exemption full accounts made up to 2005-06-30
dot icon31/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon06/04/2005
Return made up to 07/03/05; full list of members
dot icon29/03/2004
Return made up to 07/03/04; full list of members
dot icon01/03/2004
Location of register of members
dot icon01/03/2004
Registered office changed on 01/03/04 from: 22 warren crescent calne wiltshire SN11 9BL
dot icon01/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon21/01/2004
Registered office changed on 21/01/04 from: 21 embry close lower compton calne wiltshire SN11 8QS
dot icon18/09/2003
Amended accounts made up to 2002-06-30
dot icon20/03/2003
Return made up to 07/03/03; full list of members
dot icon10/03/2003
Total exemption full accounts made up to 2002-06-30
dot icon16/08/2002
Return made up to 07/03/02; full list of members
dot icon07/01/2002
Total exemption full accounts made up to 2001-06-30
dot icon02/04/2001
Accounting reference date extended from 31/03/01 to 30/06/01
dot icon20/03/2001
Return made up to 07/03/01; full list of members
dot icon07/03/2000
Incorporation
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+3.51 % *

* during past year

Cash in Bank

£84,306.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
296.58K
-
0.00
82.13K
-
2022
2
350.97K
-
0.00
81.45K
-
2023
2
320.94K
-
0.00
84.31K
-
2023
2
320.94K
-
0.00
84.31K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

320.94K £Descended-8.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

84.31K £Ascended3.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, Clifford Jonathan
Director
07/03/2000 - Present
1
Sullivan, Angelita Palmero
Director
07/03/2000 - Present
-
Sullivan, Clifford Jonathan
Secretary
07/03/2000 - 03/03/2024
-

Persons with Significant Control

2
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 PARTNERS (UK) LIMITED

LIGHTHOUSE PARTNERS (UK) LIMITED is an(a) Active company incorporated on 07/03/2000 with the registered office located at 22 Warren Crescent, Calne, Wiltshire SN11 9BL. There are currently 2 active directors 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 PARTNERS (UK) LIMITED?

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LIGHTHOUSE PARTNERS (UK) LIMITED is currently Active. It was registered on 07/03/2000 .

Where is LIGHTHOUSE PARTNERS (UK) LIMITED located?

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LIGHTHOUSE PARTNERS (UK) LIMITED is registered at 22 Warren Crescent, Calne, Wiltshire SN11 9BL.

What does LIGHTHOUSE PARTNERS (UK) LIMITED do?

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LIGHTHOUSE PARTNERS (UK) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LIGHTHOUSE PARTNERS (UK) LIMITED have?

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LIGHTHOUSE PARTNERS (UK) LIMITED had 2 employees in 2023.

What is the latest filing for LIGHTHOUSE PARTNERS (UK) LIMITED?

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The latest filing was on 07/03/2026: Confirmation statement made on 2026-03-07 with updates.