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LIGHTHOUSE VENTURE HOLDINGS LIMITED

Company number 07295595

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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)
03 Sep 2024 MR01 Registration of charge 072955950001, created on 19 August 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 May 2023 CERTNM Company name changed lighthouse vending holdings LIMITED\certificate issued on 24/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-23
23 May 2023 TM01 Termination of appointment of Laurentt Thomas Davies as a director on 23 May 2023
25 Apr 2023 AP01 Appointment of Mr Benjamin James Symes as a director on 22 April 2023
22 Apr 2023 CS01 Confirmation statement made on 2 February 2023 with updates
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 March 2022
06 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
14 Dec 2021 CH01 Director's details changed for Mr Laurentt Thomas Davies on 14 December 2021
09 Dec 2021 AD01 Registered office address changed from Aston House Aston Road North Birmingham West Midlands B6 4DS to Bradley House Bradley Road Stourbridge DY8 1UZ on 9 December 2021
24 Sep 2021 AA Micro company accounts made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015