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THE LIGHTHOUSE VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lighthouse Ventures Limited. The company was founded 15 years ago and was given the registration number 06936239. The firm's registered office is in LONDON. You can find them at 1st Floor, 26-28 Bedford Row, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:THE LIGHTHOUSE VENTURES LIMITED
Company Number:06936239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 June 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1st Floor, 26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director12 May 2017Active
Circus House, 26 Little Portland Street, London, England, W1W 8BX

Director17 June 2009Active
Global House, 5a Sandy`S Row, London, E1 7HW

Corporate Secretary17 June 2009Active
36, Molyneux Park Road, Tunbridge Wells, United Kingdom, TN4 8DY

Director17 June 2009Active
41, Buxton Road, London, England, E4 7DP

Director01 February 2014Active
Global House, 5a Sandy`S Row, London, E1 7HW

Director17 June 2009Active
1st, Floor 7-10, Chandos Street, London, W1G 9DQ

Director12 May 2017Active

People with Significant Control

Ms Kathleen Saxton
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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