Lighthouse Building Management Ltd

General information

Name:

Lighthouse Building Management Limited

Office Address:

5 Sentinel Square Hendon NW4 2EL London

Number: 07401980

Incorporation date: 2010-10-11

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Lighthouse Building Management was created on Monday 11th October 2010 as a Private Limited Company. The company's head office can be reached at London on 5 Sentinel Square, Hendon. If you have to get in touch with this business by post, its area code is NW4 2EL. The registration number for Lighthouse Building Management Ltd is 07401980. The company's registered with SIC code 55900 which means Other accommodation. Lighthouse Building Management Limited released its account information for the period that ended on 2021-12-30. The business latest confirmation statement was submitted on 2023-10-11.

According to the latest data, this particular company is controlled by one managing director: Laurence F., who was designated to this position in 2016. Since April 2015 Nicholas W., had been managing this specific company till the resignation in May 2016. As a follow-up another director, namely Melissa W. gave up the position in May 2016. To provide support to the directors, this specific company has been utilizing the skills of Benjamin G. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Benjamin G.

Role: Secretary

Appointed: 08 April 2022

Latest update: 7 April 2024

Laurence F.

Role: Director

Appointed: 05 May 2016

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Ground Rent Investments (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hendon, NW4 2EL and was registered as a PSC under the reg no 05293173.

Ground Rent Investments (Uk) Limited
Address: 5 Sentinel Square Hendon, London, NW4 2EL, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 05293173
Notified on 5 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

33 Shellards Road Longwell Green

Post code:

BS30 9DP

City / Town:

Bristol

Accountant/Auditor,
2015

Name:

Norton Accountancy Ltd

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

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Services (by SIC Code)

  • 55900 : Other accommodation
13
Company Age

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