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LIGHTHOUSE PROPERTY LIMITED

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LIGHTHOUSE PROPERTY LIMITED

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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

Registered address

Bennhills Farm, Sheepy Magna, Atherstone, Warwickshire CV9 3QXCopy
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Latest events (Record since 22/06/1995)
dot icon27/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (11 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon18/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon30/01/2025
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon19/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon17/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon09/01/2023
Cessation of Christopher Nigel Whitby as a person with significant control on 2021-10-21
View PDF (1 pages)
dot icon09/01/2023
Appointment of Mrs Helen Elizabeth Whitby as a secretary on 2023-01-09
View PDF (2 pages)
dot icon09/01/2023
Termination of appointment of Christopher Nigel Whitby as a secretary on 2023-01-09
View PDF (1 pages)
dot icon09/01/2023
Termination of appointment of Christopher Nigel Whitby as a director on 2023-01-09
View PDF (1 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-06 with updates
View PDF (4 pages)
dot icon16/05/2022
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon10/05/2021
Confirmation statement made on 2021-04-07 with no updates
View PDF (3 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-07 with no updates
View PDF (3 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-09 with no updates
View PDF (3 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-09 with no updates
View PDF (3 pages)
dot icon03/05/2017
Total exemption full accounts made up to 2016-09-30
View PDF (11 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-09 with updates
View PDF (6 pages)
dot icon12/05/2016
Total exemption full accounts made up to 2015-09-30
View PDF (11 pages)
dot icon26/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (11 pages)
dot icon15/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (12 pages)
dot icon24/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (12 pages)
dot icon16/04/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (12 pages)
dot icon23/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2010
Total exemption full accounts made up to 2010-09-30
View PDF (11 pages)
dot icon09/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (11 pages)
dot icon27/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Director's details changed for James Daniel Whitby on 2009-12-18
View PDF (2 pages)
dot icon29/04/2009
Return made up to 09/04/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Total exemption full accounts made up to 2008-09-30
View PDF (11 pages)
dot icon23/04/2008
Return made up to 09/04/08; full list of members
View PDF (4 pages)
dot icon21/01/2008
Total exemption full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon11/05/2007
Return made up to 09/04/07; full list of members
View PDF (3 pages)
dot icon20/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (12 pages)
dot icon24/10/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (7 pages)
dot icon04/10/2006
Accounting reference date shortened from 31/12/05 to 30/09/05
View PDF (1 pages)
dot icon20/06/2006
Return made up to 09/04/06; full list of members
View PDF (3 pages)
dot icon20/06/2006
Director resigned
View PDF (1 pages)
dot icon20/06/2006
Secretary resigned
View PDF (1 pages)
dot icon17/11/2005
Registered office changed on 17/11/05 from: 2 jacknell road dodwells bridge industrial estat hinckley leicestershire LE10 3BS
View PDF (1 pages)
dot icon17/11/2005
New secretary appointed
View PDF (2 pages)
dot icon17/11/2005
New director appointed
View PDF (2 pages)
dot icon03/11/2005
Certificate of change of name
View PDF (3 pages)
dot icon21/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (7 pages)
dot icon15/04/2005
Return made up to 09/04/05; full list of members
View PDF (2 pages)
dot icon03/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (6 pages)
dot icon21/04/2004
Return made up to 09/04/04; full list of members
View PDF (7 pages)
dot icon15/08/2003
Return made up to 22/06/03; full list of members
View PDF (7 pages)
dot icon17/05/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (6 pages)
dot icon25/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (6 pages)
dot icon01/07/2002
Return made up to 22/06/02; full list of members
View PDF (7 pages)
dot icon05/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (6 pages)
dot icon07/07/2001
Return made up to 22/06/01; full list of members
View PDF (8 pages)
dot icon18/10/2000
Full accounts made up to 1999-12-31
View PDF (5 pages)
dot icon30/06/2000
Return made up to 22/06/00; full list of members
View PDF (8 pages)
dot icon07/07/1999
Full accounts made up to 1998-12-31
View PDF (5 pages)
dot icon29/06/1999
Return made up to 22/06/99; no change of members
View PDF (4 pages)
dot icon19/11/1998
Withdrawal of application for striking off
View PDF (1 pages)
dot icon03/11/1998
Application for striking-off
View PDF (1 pages)
dot icon02/11/1998
Full accounts made up to 1997-12-31
View PDF (6 pages)
dot icon30/06/1998
Return made up to 22/06/98; full list of members
View PDF (6 pages)
dot icon24/10/1997
Full accounts made up to 1996-12-31
View PDF (7 pages)
dot icon28/06/1997
Return made up to 22/06/97; no change of members
View PDF (4 pages)
dot icon30/10/1996
Full accounts made up to 1995-12-31
View PDF (7 pages)
dot icon08/07/1996
Return made up to 22/06/96; full list of members
View PDF (6 pages)
dot icon25/02/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon03/10/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/10/1995
New director appointed
View PDF (2 pages)
dot icon03/10/1995
Director resigned
View PDF (2 pages)
dot icon03/10/1995
Secretary resigned
View PDF (2 pages)
dot icon03/10/1995
Ad 29/09/95--------- £ si 205@1=205 £ ic 2/207
View PDF (4 pages)
dot icon03/10/1995
Resolutions
View PDF (0 pages)
dot icon03/10/1995
Resolutions
View PDF (0 pages)
dot icon03/10/1995
Resolutions
View PDF (4 pages)
dot icon03/10/1995
£ nc 100/207 29/09/95
View PDF (1 pages)
dot icon02/10/1995
Registered office changed on 02/10/95 from: 20 new walk leicester LE1 6TX
View PDF (1 pages)
dot icon22/06/1995
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
06/12/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

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Financial Ratios

LIGHTHOUSE PROPERTY LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is LIGHTHOUSE PROPERTY LIMITED located?

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

What does LIGHTHOUSE PROPERTY LIMITED do?

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

What is the latest filing for LIGHTHOUSE PROPERTY LIMITED?

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