LIGHTHOUSE PUBLISHING (UK) LIMITED

Overview

Company Name	LIGHTHOUSE PUBLISHING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12268523
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2019

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 PUBLISHING (UK) LIMITED?

Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Book publishing (58110) / Information and communication
Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is LIGHTHOUSE PUBLISHING (UK) LIMITED located?

Registered Office Address	7 Copperfield Road, Coventry, CV2 4AQ West Midlands, England, United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIGHTHOUSE PUBLISHING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for LIGHTHOUSE PUBLISHING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for LIGHTHOUSE PUBLISHING (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Nov 10, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 30, 2024	Confirmation statement made on Sep 23, 2024 with updates	4 pages	CS01

Oct 30, 2024	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Oct 08, 2024	2 pages	AP04

Oct 30, 2024	Termination of appointment of Uk Sinosia Business Limited as a secretary on Oct 08, 2024	1 pages	TM02

Oct 30, 2024	Registered office address changed from Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on Oct 30, 2024	1 pages	AD01

Sep 14, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 20, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Oct 28, 2022	Accounts for a dormant company made up to Oct 28, 2022	2 pages	AA

Oct 28, 2022	Appointment of Mr Jican Lu as a director on Oct 28, 2022	2 pages	AP01

Oct 28, 2022	Termination of appointment of Chunyu Feng as a director on Oct 28, 2022	1 pages	TM01

Oct 28, 2022	Change of details for Jican Lu as a person with significant control on Oct 28, 2022	2 pages	PSC04

Oct 28, 2022	Cessation of Chunyu Feng as a person with significant control on Oct 28, 2022	1 pages	PSC07

Oct 28, 2022	Cessation of Liankui Duan as a person with significant control on Oct 28, 2022	1 pages	PSC07

Jan 14, 2022	Director's details changed for Chunyu Feng on Jan 14, 2022	2 pages	CH01

Jan 14, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Sep 24, 2021	Termination of appointment of Uk Jiecheng Business Limited as a secretary on Sep 24, 2021	1 pages	TM02

Sep 24, 2021	Appointment of Uk Sinosia Business Limited as a secretary on Sep 24, 2021	2 pages	AP04

Sep 24, 2021	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY on Sep 24, 2021	1 pages	AD01

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Director's details changed for Chunyu Feng on Aug 10, 2021	2 pages	CH01

Jan 26, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of LIGHTHOUSE PUBLISHING (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINKIE CORPORATE SERVICES(UK) LIMITED

Oct 08, 2024

Secretary

Copperfield Road, Coventry,

CV2 4AQ West Midlands, England,

United Kingdom

Identification Type	UK Limited Company
Registration Number	14410280

303133890001

LU, Jican

Oct 28, 2022

Director

Copperfield Road, Coventry,

CV2 4AQ West Midlands, England,

United Kingdom

China

Chinese

1981-2

301640460001

UK JIECHENG BUSINESS LIMITED

Sep 30, 2020

Sep 24, 2021

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	UK Limited Company
Registration Number	11125204

241545800001

UK SINOSIA BUSINESS LIMITED

Sep 24, 2021

Oct 08, 2024

Secretary

South Bank Tower,

55 Upper Ground

SE1 9EY London

Unit 1804,

England

Identification Type	UK Limited Company
Registration Number	13059274

277729800001

FENG, Chunyu

Oct 17, 2019

Oct 28, 2022

Director

South Bank Tower,

55 Upper Ground,

SE1 9EY London

Unit 1804,

England

China

Chinese

1973-10

263502880003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTHOUSE PUBLISHING (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Chunyu Feng Lanqikalun Village Manchu Mongolian Autonomous County 067000 Weichang, Chengde City No. 110, Zhuanwayao, Zhuanwayao Cun Hebei County China	Oct 17, 2019	Lanqikalun Village Manchu Mongolian Autonomous County 067000 Weichang, Chengde City No. 110, Zhuanwayao, Zhuanwayao Cun Hebei County China	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Liankui Duan Longgu Town 221600 Pei County No. 241, Qiansanli Village Jiangsu Province China	Oct 17, 2019	Longgu Town 221600 Pei County No. 241, Qiansanli Village Jiangsu Province China	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Jican Lu Xincheng Road (E) Sha County 365500 Fujian Province Rm 403, Bldg. 11-1 China	Oct 17, 2019	Xincheng Road (E) Sha County 365500 Fujian Province Rm 403, Bldg. 11-1 China	No
	Nationality: Chinese Country of Residence: China
	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. 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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