Lighthouse Surgical Ltd
Company Profile
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MicroLighthouse Surgical Ltd
03144343•Private Limited With Share Capital
Unit 18 Bell Park, Plympton, Devon, PL74TA
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Incorporated
09/01/1996
Company Age
30 years
Directors
3
Employees
2
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Lighthouse Surgical Ltd (03144343) is a private limited with share capital incorporated on 09/01/1996 (30 years old) and registered in devon, PL74TA. The company operates under SIC code 46900 - non-specialised wholesale trade.
Boltek limited is a ranching company based out of 5 hampton lane winchester, hampshire, united kingdom.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 09/01/1996
PL74TA
2 employees
Financial Overview
Total Assets
£59.5K
Liabilities
£774
Net Assets
£58.7K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
93
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2015
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:26-01-2001
Legacy
Category:Annual Return
Date:16-04-2000
Legacy
Category:Capital
Date:06-02-2000
Legacy
Category:Address
Date:06-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2000
Legacy
Category:Annual Return
Date:14-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:20-03-1997
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Address
Date:17-01-1996
Incorporation Company
Category:Incorporation
Date:09-01-1996
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date21/03/2025
Latest Accounts31/01/2025
Trading Addresses
Unit 18, Bell Park Industrial Estate, Bell Close, Plympton, Plymouth, PL74TARegistered
Related Companies
2