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LIGHTHOUSE PROPERTY LIMITED - Bennhills Farm, Sheepy Magna, Atherstone, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03071604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bennhills Farm
- Sheepy Magna
- Atherstone
- Warwickshire
- CV9 3QX Bennhills Farm, Sheepy Magna, Atherstone, Warwickshire, CV9 3QX UK
Management
- Managing Directors
- WHITBY, James Daniel
- Company secretaries
- WHITBY, Helen Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-22
- Age Of Company 1995-06-22 28 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr James Daniel Whitby
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NO. 247 LEICESTER LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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LIGHTHOUSE PROPERTY LIMITED Company Description
- LIGHTHOUSE PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03071604. Its current trading status is "live". It was registered 1995-06-22. It was previously called NO. 247 LEICESTER LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Bennhills Farm .
Get LIGHTHOUSE PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Property Limited - Bennhills Farm, Sheepy Magna, Atherstone, Warwickshire, United Kingdom
- 1995-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-19) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-updates (2023-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-09) - AA
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-20) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 288b
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-10-04) - 225
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legacy (2006-06-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-21) - AA
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certificate-change-of-name-company (2005-11-03) - CERTNM
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legacy (2005-11-17) - 288a
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legacy (2005-11-17) - 287
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legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-03) - AA
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-15) - 363s
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accounts-with-accounts-type-dormant (2003-05-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-25) - AA
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-05) - AA
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legacy (2001-07-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-06-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-07) - AA
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legacy (1999-06-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-03) - 652a
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legacy (1998-11-19) - 652C
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-06-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-28) - 363s
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accounts-with-accounts-type-full (1997-10-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-07-08) - 363s
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legacy (1996-02-25) - 224
keyboard_arrow_right 1995
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legacy (1995-10-03) - 88(2)R
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resolution (1995-10-03) - RESOLUTIONS
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legacy (1995-10-03) - 288
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incorporation-company (1995-06-22) - NEWINC
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legacy (1995-10-02) - 287
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legacy (1995-10-03) - 123