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 and 1 day.
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 |
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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, (96 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 |
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Mortgages Outstanding | 6 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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LIGHTHOUSE INVESTMENTS LIMITED | 24 Feb 2016 |