LIGHTHOUSE TECHNOLOGIES LIMITED
29 CRAVEN STREET, LONDON WC2N 5NT- Active
- Private Limited Company
- Company No. 03846615
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE TECHNOLOGIES LIMITED was incorporated on Wednesday, September 22, 1999 as a Private Limited Company with registered address in LONDON. LIGHTHOUSE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 1 month and 19 days.
| Name | LIGHTHOUSE TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03846615 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CRAVEN STREET LONDON WC2N 5NT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Warthog Capital Limited Craven Street, WC2N 5NT |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Douglas Colquhoun Macdonald Nationality: British |
Dates: Thursday, September 22, 2016 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE TECHNOLOGIES LIMITED | 22 Sep 1999 |
| TURNAROUND FINANCE LIMITED | 30 Jan 2020 |