LIGHTHOUSE TECHNOLOGIES LIMITED
Overview
| Company Name | LIGHTHOUSE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03846615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTHOUSE TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is LIGHTHOUSE TECHNOLOGIES LIMITED located?
| Registered Office Address | 29 Craven Street WC2N 5NT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTHOUSE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNAROUND FINANCE LIMITED | Sep 22, 1999 | Sep 22, 1999 |
What are the latest accounts for LIGHTHOUSE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIGHTHOUSE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for LIGHTHOUSE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
All of the property or undertaking has been released from charge 038466150001 | 1 pages | MR05 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Registration of charge 038466150002, created on Nov 30, 2022 | 28 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 27, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of Warthog Capital Limited as a person with significant control on Jan 27, 2020 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Douglas Colquhoun Macdonald as a person with significant control on Jan 27, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||||||
Registered office address changed from C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT England to 29 Craven Street London WC2N 5NT on Mar 19, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Registration of charge 038466150001, created on Jan 29, 2020 | 22 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Mr Neil Douglas Chesterton as a director on Jan 27, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of LIGHTHOUSE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTERTON, Neil Douglas | Secretary | 30 Mortlake High Street SW14 8HX London Flat 18 England | 172556700001 | |||||||
| CHESTERTON, Neil Douglas | Director | Craven Street WC2N 5NT London 29 England | England | British | 33341730004 | |||||
| MACDONALD, Douglas Colquhoun | Director | Flat 1 29 Craven Street WC2N 5NT London | South Africa | British | 84916100001 | |||||
| JONES, Grant Meredith | Secretary | 350 Riverside Mansions Milkyard Garnet Street E1 9SU London | British | 38103220001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of LIGHTHOUSE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warthog Capital Limited | Jan 27, 2020 | Craven Street WC2N 5NT London 29 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Douglas Colquhoun Macdonald | Sep 22, 2016 | Craven Street WC2N 5NT London 29 England | Yes | ||||||||||
Nationality: British Country of Residence: South Africa | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0