LIGHTHOUSE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTHOUSE TECHNOLOGIES LIMITED
COMPANY NUMBER
03846615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/09/1999
(25 years and 2 months old)
WEBSITE
lighthouse-tech.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/09/1999
30/01/2020
TURNAROUND FINANCE LIMITED
LONDON
WC2N 5NT
Telephone: 02038198600
TPS: No
29 Craven Street
London
WC2N 5NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTHOG CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/1999 - Present (25 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
22/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14004 |
View Report |
|
22/09/1999 - Present (25 years and 2 months) Born in May 1959 |
Resigned | Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTHOG CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INSTASURE LIMITED | Active - Accounts Filed | View Report |
| INSTASURE LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 31/01/2020 | New Board Member Neil Douglas Chesterton (903334173) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 23/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Annual Return filed |
| 30/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 01/11/2012 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
| 05/10/2012 | New Company Secretary Neil Douglas Chesterton Appointed |
| 05/10/2012 | Grant Meredith Jones has left the board |
| 28/09/2012 | New Annual Return filed |
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