Companies House does not verify the accuracy of the information filed

Advanced company search

THE LIGHTHOUSE VENTURES LIMITED

Company number 06936239

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2017	AP01	Appointment of Mr Daren Neal Rubins as a director on 12 May 2017	View PDF Appointment of Mr Daren Neal Rubins as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AP01	Appointment of Mr Nicholas David Horswell as a director on 12 May 2017	View PDF Appointment of Mr Nicholas David Horswell as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
27 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,027.03	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,027.03 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,027.03	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,027.03 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	TM01	Termination of appointment of Sinead Greenaway as a director on 6 February 2015	View PDF Termination of appointment of Sinead Greenaway as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	TM01	Termination of appointment of Sinead Greenaway as a director on 6 February 2015	View PDF Termination of appointment of Sinead Greenaway as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 972.98	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 972.98 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	CH01	Director's details changed for Kathleen Saxton on 16 June 2014	View PDF Director's details changed for Kathleen Saxton on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AP01	Appointment of Ms Sinead Greenaway as a director	View PDF Appointment of Ms Sinead Greenaway as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	CH01	Director's details changed for Kathleen Saxton on 16 October 2013	View PDF Director's details changed for Kathleen Saxton on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 972.98	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 972.98 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	CH01	Director's details changed for Kathleen Saxton on 1 January 2011	View PDF Director's details changed for Kathleen Saxton on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	TM01	Termination of appointment of Lucy Banks as a director	View PDF Termination of appointment of Lucy Banks as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH England on 30 June 2011	View PDF Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH England on 30 June 2011 - link opens in a new window - 1 page (1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?