LIGHTHOUSE NETWORK SOLUTIONS LIMITED
Overview
| Company Name | LIGHTHOUSE NETWORK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202004 |
| Jurisdiction | Scotland |
| 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 NETWORK SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is LIGHTHOUSE NETWORK SOLUTIONS LIMITED located?
| Registered Office Address | 2 Bishops Park Thorntonhall G74 5AF Glasgow South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTHOUSE NETWORK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTHOUSE BUSINESS SERVICES LIMITED | Jan 13, 2000 | Jan 13, 2000 |
| CORALDIAL LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for LIGHTHOUSE NETWORK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIGHTHOUSE NETWORK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for LIGHTHOUSE NETWORK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LIGHTHOUSE NETWORK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNING, Mark George | Director | Bishops Park Thorntonhall G74 5AF Glasgow 2 South Lanarkshire Scotland | Scotland | British | Director | 124578710003 | ||||
| BRANNAGAN, Anne Marguerite | Secretary | 9 Yorke Road KA10 6EW Troon Ayrshire | British | Accountant | 63545060001 | |||||
| BRANNAGAN, Stephen Joseph | Secretary | 9 Yorke Road KA10 6EW Troon Ayrshire | British | Director | 64661660001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRANNAGAN, Anne Marguerite | Director | 9 Yorke Road KA10 6EW Troon Ayrshire | British | Accountant | 63545060001 | |||||
| BRANNAGAN, Stephen Joseph | Director | 9 Yorke Road KA10 6EW Troon Ayrshire | Scotland | British | Director | 64661660001 | ||||
| MCBRIDE, Catherine Mary | Director | 21 Maybole Road KA7 2PZ Ayr Ayrshire | British | Director | 77098840002 | |||||
| MCBRIDE, Samuel Hamilton Torrie | Director | 21 Maybole Road KA7 2PZ Ayr Ayrshire | British | Director | 61004050002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LIGHTHOUSE NETWORK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark George Canning | Jan 31, 2017 | Bishops Park Thorntonhall G74 5AF Glasgow 2 South Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
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