Lighthaven Properties Limited

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Lighthaven Properties Limited

02109033•Private Limited With Share Capital

10 Upper Berkeley Street, London, W1H7PE

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Incorporated

11/03/1987

Company Age

39 years

Directors

3

Employees

2

SIC Code

68201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lighthaven Properties Limited (02109033) is a private limited with share capital incorporated on 11/03/1987 (39 years old) and registered in london, W1H7PE. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 11/03/1987
W1H7PE
2 employees

Financial Overview

Total Assets

£0

Liabilities

£256.1K

Net Assets

£-256.1K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

1
N
niki maxine cole
director

Charges

13

Registered

9

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Address
Date:11-10-2007
Legacy
Category:Address
Date:31-08-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Address
Date:24-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:05-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Address
Date:18-02-2003
Legacy
Category:Address
Date:18-02-2003
Legacy
Category:Address
Date:13-01-2003
Legacy
Category:Address
Date:13-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:30-10-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:10-11-1998
Legacy
Category:Officers
Date:12-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1998
Legacy
Category:Annual Return
Date:27-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1997
Legacy
Category:Officers
Date:10-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1997
Legacy
Category:Mortgage
Date:14-11-1996
Legacy
Category:Annual Return
Date:12-11-1996
Legacy
Category:Mortgage
Date:13-03-1996
Legacy
Category:Mortgage
Date:13-03-1996
Legacy
Category:Mortgage
Date:12-03-1996
Legacy
Category:Annual Return
Date:31-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:14-11-1994
Legacy
Category:Annual Return
Date:29-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1993
Legacy
Category:Mortgage
Date:13-05-1993
Legacy
Category:Mortgage
Date:13-05-1993
Legacy
Category:Mortgage
Date:13-05-1993
Legacy
Category:Mortgage
Date:13-05-1993
Legacy
Category:Annual Return
Date:29-10-1992
Legacy
Category:Mortgage
Date:19-10-1992

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Upper Berkeley Street, London, W1H7PERegistered

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Contact

10 Upper Berkeley Street, London, W1H7PE