LIGHTHOUSE CLAIMS LTD

Overview

Company Name	LIGHTHOUSE CLAIMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05343711
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2005

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 CLAIMS LTD?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is LIGHTHOUSE CLAIMS LTD located?

Registered Office Address	368 Forest Road London E17 5JF
Undeliverable Registered Office Address	No

What were the previous names of LIGHTHOUSE CLAIMS LTD?

Previous Company Names
Company Name	From	Until
PREMIER CLAIMS LTD	Jan 26, 2005	Jan 26, 2005

What are the latest accounts for LIGHTHOUSE CLAIMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LIGHTHOUSE CLAIMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for LIGHTHOUSE CLAIMS LTD?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Feb 10, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 26, 2023 with updates	4 pages	CS01

Sep 02, 2022	Secretary's details changed for Mr Constantinos Ippocratous on Sep 02, 2022	1 pages	CH03

Mar 10, 2022	Confirmation statement made on Jan 26, 2022 with updates	4 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 18, 2021	Confirmation statement made on Jan 26, 2021 with updates	4 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 17, 2020	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Mar 13, 2020	Confirmation statement made on Jan 26, 2020 with updates	4 pages	CS01

Dec 17, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Jul 23, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Mar 11, 2019	Confirmation statement made on Jan 26, 2019 with updates	4 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 21, 2018	Confirmation statement made on Jan 26, 2018 with updates	4 pages	CS01

Feb 21, 2018	Change of details for Mr Constantinos Ippocratous as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 21, 2018	Change of details for Mr Andrew Ippocratous as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Feb 09, 2017	Confirmation statement made on Jan 26, 2017 with updates	6 pages	CS01

Feb 09, 2017	Director's details changed for Mr Constantinos Ippocratous on Feb 01, 2017	2 pages	CH01

Feb 09, 2017	Director's details changed for Mr Andrew Ippocratous on Feb 01, 2017	2 pages	CH01

View All Filings

Who are the officers of LIGHTHOUSE CLAIMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IPPOCRATOUS, Constantinos High Street N14 6EB London 56-60 United Kingdom	Jan 26, 2005		Secretary	High Street N14 6EB London 56-60 United Kingdom		British			72797410001
IPPOCRATOUS, Andrew High Street N14 6EB London 56-60 United Kingdom	Jan 26, 2005		Director	High Street N14 6EB London 56-60 United Kingdom	United Kingdom	British	1980-4	Estate Agent	116689500001
IPPOCRATOUS, Constantinos High Street N14 6EB London 56-60 United Kingdom	Jan 26, 2005		Director	High Street N14 6EB London 56-60 United Kingdom	United Kingdom	British	1975-11	Sales Executive	72797410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 26, 2005	Jan 26, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTHOUSE CLAIMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Ippocratous High Street N14 6EB London 56-60 United Kingdom	Apr 06, 2016	High Street N14 6EB London 56-60 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Constantinos Ippocratous High Street N14 6EB London 56-60 United Kingdom	Apr 06, 2016	High Street N14 6EB London 56-60 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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