LIGHTHOUSE PROPERTY LIMITED

Key Data

Status

Active

Company No.

03071604

Incorporation date

22/06/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1995)

27/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

09/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

30/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

19/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

08/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

17/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

09/01/2023

Cessation of Christopher Nigel Whitby as a person with significant control on 2021-10-21

View PDF (1 pages)

09/01/2023

Appointment of Mrs Helen Elizabeth Whitby as a secretary on 2023-01-09

View PDF (2 pages)

09/01/2023

Termination of appointment of Christopher Nigel Whitby as a secretary on 2023-01-09

View PDF (1 pages)

09/01/2023

Termination of appointment of Christopher Nigel Whitby as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

16/05/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

09/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

10/05/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

23/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

02/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

10/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

03/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (11 pages)

27/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

12/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (11 pages)

26/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

10/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (11 pages)

15/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

14/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (12 pages)

24/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

16/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

14/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

23/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

09/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

27/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for James Daniel Whitby on 2009-12-18

View PDF (2 pages)

29/04/2009

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

View PDF (4 pages)

28/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

23/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

11/05/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

20/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

24/10/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

04/10/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

20/06/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

17/11/2005

Registered office changed on 17/11/05 from: 2 jacknell road dodwells bridge industrial estat hinckley leicestershire LE10 3BS

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Certificate of change of name

View PDF (3 pages)

21/10/2005

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

View PDF (7 pages)

15/04/2005

Return made up to 09/04/05; full list of members

View PDF (2 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

21/04/2004

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

View PDF (7 pages)

15/08/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

17/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

01/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

05/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

07/07/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

30/06/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

29/06/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

19/11/1998

Withdrawal of application for striking off

View PDF (1 pages)

03/11/1998

Application for striking-off

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

30/06/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

28/06/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

08/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

25/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

03/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Secretary resigned

View PDF (2 pages)

03/10/1995

Ad 29/09/95--------- £ si 205@1=205 £ ic 2/207

View PDF (4 pages)

03/10/1995

Resolutions

View PDF (0 pages)

03/10/1995

Resolutions

View PDF (0 pages)

03/10/1995

Resolutions

View PDF (4 pages)

03/10/1995

£ nc 100/207 29/09/95

View PDF (1 pages)

02/10/1995

Registered office changed on 02/10/95 from: 20 new walk leicester LE1 6TX

View PDF (1 pages)

22/06/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitby, Christopher Nigel	Director	29/09/1995 - 09/01/2023	1
Whitby, James Daniel	Director	26/10/2005 - Present	2
Whitby, Helen Elizabeth	Secretary	09/01/2023 - Present	-
Whitby, Christopher Nigel	Secretary	26/10/2005 - 09/01/2023	-

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 PROPERTY LIMITED

LIGHTHOUSE PROPERTY LIMITED is an(a) Active company incorporated on 22/06/1995 with the registered office located at Bennhills Farm, Sheepy Magna, Atherstone, Warwickshire CV9 3QX. There are currently 2 active directors 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 PROPERTY LIMITED?

LIGHTHOUSE PROPERTY LIMITED is currently Active. It was registered on 22/06/1995 .

Where is LIGHTHOUSE PROPERTY LIMITED located?

LIGHTHOUSE PROPERTY LIMITED is registered at Bennhills Farm, Sheepy Magna, Atherstone, Warwickshire CV9 3QX.

What does LIGHTHOUSE PROPERTY LIMITED do?

LIGHTHOUSE PROPERTY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE PROPERTY LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-09-30.