THE LIGHTHOUSE VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE LIGHTHOUSE VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE LIGHTHOUSE VENTURES LIMITED was incorporated 14 years ago on 17/06/2009 and has the registered number: 06936239. The accounts status is TOTAL EXEMPTION FULL.
THE LIGHTHOUSE VENTURES LIMITED was incorporated 14 years ago on 17/06/2009 and has the registered number: 06936239. The accounts status is TOTAL EXEMPTION FULL.
THE LIGHTHOUSE VENTURES LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2019 | 06/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID HORSWELL | Jul 1950 | British | Director | 2017-05-12 | CURRENT |
KATHLEEN SAXTON | May 1972 | British | Director | 2009-06-17 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2009-06-17 UNTIL 2009-06-17 | RESIGNED | ||
MR DAREN RUBINS | Oct 1966 | British | Director | 2017-05-12 UNTIL 2018-09-30 | RESIGNED |
MR JONATHAN GARDNER PURDON | Jan 1966 | British | Director | 2009-06-17 UNTIL 2009-06-17 | RESIGNED |
LUCY BANKS | Apr 1982 | British | Director | 2009-06-17 UNTIL 2010-12-31 | RESIGNED |
MS SINEAD GREENAWAY | Jun 1971 | British | Director | 2014-02-01 UNTIL 2015-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Kathleen Saxton | 2016-04-06 | 5/1972 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-06-16 | 31-12-2019 | 58,288 Cash 6,998 equity |
ACCOUNTS - Final Accounts | 2018-08-15 | 30-11-2017 | 146,896 Cash 115,555 equity |
ACCOUNTS - Final Accounts preparation | 2017-05-26 | 30-11-2016 | 239,412 Cash 399,957 equity |
ACCOUNTS - Final Accounts preparation | 2016-04-05 | 30-11-2015 | 289,790 Cash 299,153 equity |