LIGHTHOUSE PROPERTY LIMITED
BENNHILLS FARM, SHEEPY MAGNA, ATHERSTONE CV9 3QX- Active
- Private Limited Company
- Company No. 03071604
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE PROPERTY LIMITED was incorporated on Thursday, June 22, 1995 as a Private Limited Company with registered address in ATHERSTONE. LIGHTHOUSE PROPERTY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 3 months and 1 day.
| Name | LIGHTHOUSE PROPERTY LIMITED |
|---|---|
| Company number | 03071604 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENNHILLS FARM SHEEPY MAGNA ATHERSTONE CV9 3QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Daniel Whitby Nationality: British |
Dates: Sunday, April 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher Nigel Whitby Nationality: British |
Dates: Sunday, April 9, 2017 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against LIGHTHOUSE PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE PROPERTY LIMITED | 22 Jun 1995 |
| NO. 247 LEICESTER LIMITED | 03 Nov 2005 |