Lighthouse Property Estates Limited

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Lighthouse Property Estates Limited

05876904•Private Limited With Share Capital

3 The Office Village Roman Way, Bath Business Park, Peasedown St. John, BA28SG
Website01373453585

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Incorporated

14/07/2006

Company Age

19 years

Directors

2

Employees

5

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lighthouse Property Estates Limited (05876904) is a private limited with share capital incorporated on 14/07/2006 (19 years old) and registered in peasedown st. john, BA28SG. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 14/07/2006
BA28SG
5 employees

Financial Overview

Total Assets

£4.98M

Liabilities

£225.0K

Net Assets

£4.75M

Est. Turnover

£609.5K

AI Estimated
Unreported
Cash

£1.49M

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
simon justin colin williams
director
Z
zara alison hall
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Resolution
Category:Resolution
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Capital Allotment Shares
Category:Capital
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Resolution
Category:Resolution
Date:29-03-2010
Resolution
Category:Resolution
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:16-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Address
Date:20-07-2009
Legacy
Category:Address
Date:20-07-2009
Legacy
Category:Address
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Capital
Date:07-10-2008
Legacy
Category:Capital
Date:07-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Capital
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Accounts
Date:15-08-2006
Legacy
Category:Officers
Date:14-07-2006
Incorporation Company
Category:Incorporation
Date:14-07-2006

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025

Trading Addresses

3 The Office Village, Roman Way, Bath Business Park, Peasedown St. J, Bath, BA28SGRegistered
Bulls Quarries Road, Tytherington, Frome, Somerset, BA115BW

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Contact

01373453585
lighthouse-uk.com
3 The Office Village Roman Way, Bath Business Park, Peasedown St. John, BA28SG