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LIGHTHOUSE ADVENTURES CIC

LIGHTHOUSE ADVENTURES CIC

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

    • Overview

    Company NameLIGHTHOUSE ADVENTURES CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12210969
    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 ADVENTURES CIC?

    • Other human health activities (86900) / Human health and social work activities

    Where is LIGHTHOUSE ADVENTURES CIC located?

    Registered Office Address
    2 Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTHOUSE ADVENTURES CIC?

    Previous Company Names
    Company NameFromUntil
    LIGHTHOUSE THERAPY GROUP COMMUNITY INTEREST COMPANYSep 17, 2019Sep 17, 2019

    What are the latest accounts for LIGHTHOUSE ADVENTURES CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LIGHTHOUSE ADVENTURES CIC?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for LIGHTHOUSE ADVENTURES CIC?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2020

    		RES15

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Sarah Dunne as a director on Nov 02, 2020

    		2 pagesAP01

    Registered office address changed from 116I North East Business and Innovation Centre Wearfield Enterprise Park East Sunderland Tyne and Wear SR5 2TA to 2 Emmerson Terrace Washington Village Washington Tyne and Wear NE38 7LN on Oct 16, 2020

    		2 pagesAD01

    Incorporation of a Community Interest Company

    		61 pagesCICINC
    View All Filings

    Who are the officers of LIGHTHOUSE ADVENTURES CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Mark
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		Secretary
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		262456390001
    DUNNE, Sarah
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		Director
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		EnglandBritish183188560001
    FIELD, Daniel Frank
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		Director
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		United KingdomBritish262456410001
    RODGERS, Luan
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		Director
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		United KingdomBritish262456420001
    WALSH, Mark
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		Director
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		United KingdomBritish262456400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTHOUSE ADVENTURES CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Walsh
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		Sep 17, 2019
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		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 voting rights in the company.
    Mr Daniel Frank Field
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		Sep 17, 2019
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		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 voting rights in the company.
    Mrs Luan Rodgers
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		Sep 17, 2019
    Emmerson Terrace
    Washington Village
    NE38 7LN Washington
    2
    Tyne And Wear
    		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 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