Lighthouse Technologies Limited
Company Profile
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MicroLighthouse Technologies Limited
03846615•Private Limited With Share Capital
29 Craven Street, London, WC2N5NT
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Incorporated
22/09/1999
Company Age
26 years
Directors
3
Employees
2
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Lighthouse Technologies Limited (03846615) is a private limited with share capital incorporated on 22/09/1999 (26 years old) and registered in london, WC2N5NT. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 22/09/1999
WC2N5NT
2 employees
Financial Overview
Total Assets
£3.5K
Liabilities
£1.05M
Net Assets
£-1.05M
Cash
£0
Key Metrics
2
Employees
3
Directors
10
Shareholders
1
Patents
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Resolution
Category:Resolution
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Address
Date:03-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Address
Date:28-01-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:06-10-2000
Legacy
Category:Accounts
Date:04-11-1999
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Address
Date:28-09-1999
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Officers
Date:28-09-1999
Incorporation Company
Category:Incorporation
Date:22-09-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025
Trading Addresses
29 Craven Street, London, WC2N5NTRegistered
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