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 - FROME

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANHYDROCK ESTATE COMPANY(THE) BODMIN Active SMALL 68100 - Buying and selling of own real estate
WM TRUSTEE COMPANY LONDON ENGLAND Active ACCOUNTS TYPE NOT AVA 70100 - Activities of head offices
LANHYDROCK FINANCIAL SERVICES LIMITED BODMIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINANCIAL HEALTH LIMITED FROME Dissolved... 69201 - Accounting and auditing activities
TYLNEY HALL HOTEL LIMITED FOREST ROW Active FULL 55100 - Hotels and similar accommodation
ELITE HOTELS (ROTHERWICK) LIMITED FOREST ROW Active GROUP 55100 - Hotels and similar accommodation
WMSS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASHDOWN PARK (SUSSEX) LIMITED FOREST ROW Active FULL 55100 - Hotels and similar accommodation
QUIXA SOLUTIONS LIMITED DORCHESTER Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
NORTHWEST DOMESTIC PROPERTIES LTD ST. AUSTELL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEADBOURNE WORTHY HOUSE LIMITED BURLEY Active DORMANT 55900 - Other accommodation
ESCROW 150812 LIMITED LONDON UK Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WYCH CROSS MANAGEMENT LIMITED FOREST ROW Dissolved... DORMANT 74990 - Non-trading company
ZAG ESTATES LTD HINDHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNIVERSAL MEDICINE UK FROME Dissolved... UNAUDITED ABRIDGED 85590 - Other education n.e.c.
NBFA ASSISTING THE ELDERLY LONDON ENGLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
LIGHTHOUSE RETAIL LIMITED FROME UNITED KINGDOM Active MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods
JHW CONSULTING SERVICES LIMITED FROME UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DORDOGNE PROPERTY COMPANY LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRATED LIFESTYLE AND WELLBEING LTD FROME Active MICRO ENTITY 96090 - Other service activities n.e.c.
CREATIVE AQUATIC LTD FROME ENGLAND Active MICRO ENTITY 93199 - Other sports activities
SOUND FOUNDATION COMMUNITY CARE FROME UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
LIGHTHOUSE RETAIL LIMITED FROME UNITED KINGDOM Active MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods
MARSTON PARK FARM PARTNERSHIP LLP FROME ENGLAND Active TOTAL EXEMPTION FULL None Supplied