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LIGHTHOUSE RETAIL LIMITED

LIGHTHOUSE RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTHOUSE RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10781262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTHOUSE RETAIL LIMITED?

    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIGHTHOUSE RETAIL LIMITED located?

    Registered Office Address
    The Lighthouse
    Tytherington
    BA11 5BW Frome
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTHOUSE RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LIGHTHOUSE RETAIL LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for LIGHTHOUSE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Apr 14, 2025 with updates

    		4 pagesCS01

    Director's details changed for Miss Jessica Williams on Apr 14, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 14, 2023 with updates

    		4 pagesCS01

    Appointment of Miss Jessica Williams as a director on Apr 14, 2023

    		2 pagesAP01

    Notification of Jessica Williams as a person with significant control on Mar 29, 2023

    		2 pagesPSC01

    Termination of appointment of Simon Justin Colin Williams as a director on Apr 14, 2023

    		1 pagesTM01

    Cessation of Simon Justin Colin Williams as a person with significant control on Apr 14, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period shortened from May 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2017

    Statement of capital on May 20, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIGHTHOUSE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jessica
    Tytherington
    BA11 5BW Frome
    The Lighthouse
    Somerset
    United Kingdom
    		Director
    Tytherington
    BA11 5BW Frome
    The Lighthouse
    Somerset
    United Kingdom
    		EnglandBritishDirector234454090001
    WILLIAMS, Simon Justin Colin
    Tytherington
    BA11 5BW Frome
    The Lighthouse
    Somerset
    United Kingdom
    		Director
    Tytherington
    BA11 5BW Frome
    The Lighthouse
    Somerset
    United Kingdom
    		EnglandBritishAccountant114185050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTHOUSE RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jessica Williams
    Tytherington
    BA11 5BW Frome
    The Lighthouse
    Somerset
    United Kingdom
    		Mar 29, 2023
    Tytherington
    BA11 5BW Frome
    The Lighthouse
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Justin Colin Williams
    Tytherington
    BA11 5BW Frome
    The Lighthouse
    Somerset
    United Kingdom
    		May 20, 2017
    Tytherington
    BA11 5BW Frome
    The Lighthouse
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0