LIGHTHOUSE (UK) LIMITED

Key Data

Status

Active

Company No.

04414422

Incorporation date

11/04/2002

Size

Small

Classification

Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/06/2023)

15/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

13/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

23/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

19/10/2023

Termination of appointment of Yoichi Muraoka as a director on 2023-10-19

View PDF (1 pages)

19/10/2023

Appointment of Mr Makoto Hisatomi as a director on 2023-10-19

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

01/06/2023

Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to 1Kille House Chinnor Road Thame Oxfordhire OX9 3NU on 2023-06-01

View PDF (1 pages)

01/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+23.38 % *

* during past year

Cash in Bank

£17,243,315.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
48
16.59M
-
0.00
13.98M
-

2023
44
19.54M
-
0.00
17.24M
-

2023
44
19.54M
-
0.00
17.24M
-

Employees

2023

Employees

44 -8 % *

Net Assets(GBP)

19.54M £17.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.24M £23.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Colin David Blackburn	Director	01/08/2002 - 10/06/2011	1
Ashley, Simon	Director	13/08/2010 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/04/2002 - 11/04/2002	99600
Fessey, Stephen John	Director	11/04/2002 - 31/12/2018	5
Yamamoto, Masahito	Director	01/08/2017 - Present	1

Persons with Significant Control

No PSC data available.

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Reg. date:

09/06/2008

Turnover:

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Growing of vegetables and melons roots and tubers

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ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About LIGHTHOUSE (UK) LIMITED

LIGHTHOUSE (UK) LIMITED is an(a) Active company incorporated on 11/04/2002 with the registered office located at 1kille House Chinnor Road, Thame, Oxfordhire OX9 3NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE (UK) LIMITED?

LIGHTHOUSE (UK) LIMITED is currently Active. It was registered on 11/04/2002 .

Where is LIGHTHOUSE (UK) LIMITED located?

LIGHTHOUSE (UK) LIMITED is registered at 1kille House Chinnor Road, Thame, Oxfordhire OX9 3NU.

What does LIGHTHOUSE (UK) LIMITED do?

LIGHTHOUSE (UK) LIMITED operates in the Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007) sector.

How many employees does LIGHTHOUSE (UK) LIMITED have?

LIGHTHOUSE (UK) LIMITED had 44 employees in 2023.

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

The latest filing was on 15/08/2025: Confirmation statement made on 2025-07-31 with no updates.