LIGHTHOUSE COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTHOUSE COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LIGHTHOUSE COMMUNICATIONS LIMITED was incorporated 29 years ago on 11/05/1994 and has the registered number: 02927766. The accounts status is DORMANT.

LIGHTHOUSE COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GEORGE TOLLISS Mar 1979 British Director 2022-05-31 CURRENT
FIONA MARY SHARP Sep 1968 British Director 2011-12-01 UNTIL 2017-12-31 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 2005-12-12 UNTIL 2011-12-01 RESIGNED
CHARLES FREDERICK ROBERT BEAUCHAMP Feb 1966 British Director 1999-10-06 UNTIL 2007-05-16 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2011-12-01 UNTIL 2017-03-31 RESIGNED
JONATHAN CASTLEMAN Jul 1971 British Director 2004-11-16 UNTIL 2007-05-10 RESIGNED
PHILIP OWEN WILLIAMS Jan 1968 British Director 2000-09-06 UNTIL 2003-02-28 RESIGNED
DAVID CROWTHER Mar 1975 British Director 2017-12-31 UNTIL 2022-05-31 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-11 UNTIL 1994-05-11 RESIGNED
BENJAMIN LOUIS PINCUS Feb 1969 British Director 1994-05-11 UNTIL 1997-07-31 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2007-04-27 UNTIL 2011-12-01 RESIGNED
JAMES PHILIP JOHN GLOVER Jul 1965 British Director 1994-05-11 UNTIL 2011-12-01 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
THOMAS GEORGE TOLLISS Secretary 2011-12-01 UNTIL 2013-01-01 RESIGNED
SANDRA SEDDON Jul 1952 British Secretary 2005-12-12 UNTIL 2007-04-27 RESIGNED
GEORGE PINCUS Nov 1942 British Secretary 1994-05-11 UNTIL 1999-10-01 RESIGNED
JAMES PHILIP JOHN GLOVER Jul 1965 British Secretary 1999-10-01 UNTIL 2005-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fast Track Agency Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICON DISPLAY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE QUENTIN BELL ORGANISATION LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HARVARD MARKETING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHIME LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PURE DIGITAL MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
OPINION LEADER RESEARCH LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HERESY IMS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ROOSE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
F I L MARKET RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
BRASS TACKS PUBLISHING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
INSIGHT PUBLIC RELATIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STUART HIGGINS COMMUNICATIONS LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ICON BETA LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROOSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PELHAM BELL POTTINGER (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ADCONNECTION LIMITED LONDON UNITED KINGDOM Active -... DORMANT 73110 - Advertising agencies
FACTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOOD BROADCAST LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TEAMSPIRIT BRAND LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lighthouse Communications Limited - Accounts 2018-05-19 31-12-2017 £10,570 Cash £10,570 equity
Lighthouse Communications Limited - Filleted accounts 2017-09-16 31-12-2016 £10,570 Cash £10,570 equity
Lighthouse Communications Limited - Accounts 2016-09-20 31-12-2015
Lighthouse Communications Limited - Accounts 2015-09-25 31-12-2014
Lighthouse Communications Limited - Accounts 2014-09-30 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE QUENTIN BELL ORGANISATION LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CHIME 360 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CHIME GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 79909 - Other reservation service activities n.e.c.
CHIME FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHIME HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHIME MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
CHIME GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CHIME ATLANTIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COWRY CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VCCP ACADEMY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.