06936239 is the registration number of The Lighthouse Ventures Limited. This company was registered as a Private Limited Company on Wednesday 17th June 2009. This company has existed on the British market for fifteen years. The firm could be contacted at Pearl Assurance House 319 Ballards Lane in London. The post code assigned to this location is N12 8LY. The firm's classified under the NACE and SIC code 78200 and has the NACE code: Temporary employment agency activities. The Lighthouse Ventures Ltd reported its latest accounts for the period up to Tuesday 31st December 2019. The business most recent annual confirmation statement was submitted on Friday 25th October 2019.
The Lighthouse Ventures Limited
General information
Name:
The Lighthouse Ventures Ltd
Office Address:
Pearl Assurance House 319 Ballards Lane N12 8LY London
Number: 06936239
Incorporation date: 2009-06-17
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Currency | ||||
| Net Worth | 271 909 | 410 626 | 299 153 | 399 957 |
| Balance Sheet | ||||
| Cash Bank In Hand | 375 070 | 515 682 | 289 790 | 239 412 |
| Current Assets | 651 649 | 875 576 | 551 997 | 788 257 |
| Debtors | 276 579 | 359 894 | 262 207 | 548 845 |
| Tangible Fixed Assets | 13 457 | 67 032 | 49 425 | 36 552 |
| Capital & Reserves | ||||
| Called Up Share Capital | 973 | 1 027 | 1 027 | 1 027 |
| Profit Loss Account Reserve | 265 361 | 404 024 | 292 551 | 393 355 |
| Shareholder Funds | 271 909 | 410 626 | 299 153 | 399 957 |
| Other Financial Data | ||||
| Creditors Due Within One Year | 393 197 | 531 982 | 302 269 | 424 852 |
| Net Assets Liability Excluding Pension Asset Liability | 410 629 | 299 153 | 399 957 | |
| Net Current Assets Liabilities | 258 452 | 343 594 | 249 728 | 363 405 |
| Number Shares Allotted | 102 703 | 102 700 | 102 703 | |
| Par Value Share | 0 | 0 | ||
| Share Capital Allotted Called Up Paid | 973 | 1 027 | 1 027 | 1 027 |
| Share Premium Account | 5 575 | 5 575 | 5 575 | 5 575 |
| Tangible Fixed Assets Additions | 2 642 | 3 940 | ||
| Tangible Fixed Assets Cost Or Valuation | 96 837 | 97 972 | 101 912 | |
| Tangible Fixed Assets Depreciation | 29 805 | 48 547 | 65 360 | |
| Tangible Fixed Assets Depreciation Charged In Period | 18 742 | 16 813 | ||
| Tangible Fixed Assets Disposals | 1 507 | |||
| Number Shares Allotted Increase Decrease During Period | 5 405 | |||
| Total Assets Less Current Liabilities | 271 909 | 410 626 | ||
| Value Shares Allotted | 1 | |||
| Value Shares Allotted Increase Decrease During Period | 0 | |||
Company staff
Nicholas H.
Role: Director
Appointed: 12 May 2017
Latest update: 21 February 2024
Kathleen S.
Role: Director
Appointed: 17 June 2009
Latest update: 21 February 2024
People with significant control
Kathleen S.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 06 December 2020 |
| Confirmation statement last made up date | 25 October 2019 |
| Annual Accounts 12 March 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2013-12-01 |
| End Date For Period Covered By Report | 2014-11-30 |
| Date Approval Accounts | 12 March 2015 |
| Annual Accounts 1 April 2016 | |
| Start Date For Period Covered By Report | 2014-12-01 |
| End Date For Period Covered By Report | 2015-11-30 |
| Date Approval Accounts | 1 April 2016 |
| Annual Accounts 24 May 2017 | |
| Start Date For Period Covered By Report | 2015-12-01 |
| End Date For Period Covered By Report | 2016-11-30 |
| Date Approval Accounts | 24 May 2017 |
Company filings
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Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, November 2023
filed on: 7th, November 2023
gazette
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