LIGHTHOUSE PROPERTY ESTATES LIMITED - FROME
Company Profile | Company Filings |
Overview
LIGHTHOUSE PROPERTY ESTATES LIMITED is a Private Limited Company from FROME and has the status: Active.
LIGHTHOUSE PROPERTY ESTATES LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIGHTHOUSE PROPERTY ESTATES LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIGHTHOUSE PROPERTY ESTATES LIMITED - FROME
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LIGHTHOUSE
FROME
SOMERSET
BA11 5BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILLIAMS | Mar 1972 | British | Director | 2006-07-14 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-14 UNTIL 2006-07-14 | RESIGNED | ||
MISS JESSICA WILLIAMS | Mar 1997 | British | Director | 2017-05-31 UNTIL 2021-04-18 | RESIGNED |
JANET WILLIAMS | Mar 1973 | British | Director | 2007-07-14 UNTIL 2017-05-31 | RESIGNED |
MRS ANN WILLIAMS | Dec 1942 | British | Director | 2006-07-14 UNTIL 2016-03-09 | RESIGNED |
AMY JANE HARRIS | Nov 1981 | British | Director | 2006-07-14 UNTIL 2008-11-30 | RESIGNED |
ANDREW HENRY WARDE DIXON | Apr 1947 | British | Director | 2006-07-14 UNTIL 2012-08-14 | RESIGNED |
MR SIMON WILLIAMS | Mar 1972 | British | Secretary | 2008-11-30 UNTIL 2015-07-01 | RESIGNED |
AMY JANE HARRIS | Nov 1981 | British | Secretary | 2006-07-14 UNTIL 2008-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magnitude Holdings Limited | 2016-07-14 - 2018-03-15 | Jersey | Ownership of shares 50 to 75 percent | |
Mr Simon Justin Colin Williams | 2016-07-14 - 2017-10-18 | 3/1972 | Frome Somerset | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lighthouse Property Estates Ltd - Filleted accounts | 2023-07-18 | 31-12-2022 | £1,071,729 Cash £2,855,987 equity |
Lighthouse Property Estates Ltd - Filleted accounts | 2022-03-01 | 31-12-2021 | £926,501 Cash £7,122,099 equity |
Lighthouse Property Estates Ltd - Filleted accounts | 2021-02-20 | 31-12-2020 | £81,920 Cash £5,195,834 equity |
Lighthouse Property Estates Ltd - Filleted accounts | 2020-06-12 | 31-12-2019 | £54,864 Cash £5,069,044 equity |
Lighthouse Property Estates Ltd - Filleted accounts | 2018-03-13 | 31-12-2017 | £34,576 Cash £3,094,914 equity |
Lighthouse Property Estates Ltd - Filleted accounts | 2017-07-29 | 31-12-2016 | £90,951 Cash £3,112,913 equity |
LIGHTHOUSE_PROPERTY_ESTAT - Accounts | 2016-06-02 | 31-12-2015 | £50,051 Cash £3,286,007 equity |