LIGHTHOUSE INVESTMENTS LIMITED
17-18 LEACH ROAD, CHARD BUSINESS PARK, CHARD TA20 1FA- Active
- Private Limited Company
- Company No. 10024525
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE INVESTMENTS LIMITED was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in CHARD. LIGHTHOUSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months.
| Name | LIGHTHOUSE INVESTMENTS LIMITED |
|---|---|
| Company number | 10024525 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-18 LEACH ROAD CHARD BUSINESS PARK CHARD TA20 1FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Paul Malcolm Carruthers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Graham Malcolm Carruthers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2023
ownership of shares 25 to 50 percent
|
| Mrs Judith Carol Carruthers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2023
ownership of shares 25 to 50 percent
|
| Mrs Lucinda Carruthers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE INVESTMENTS LIMITED | 24 Feb 2016 |