Lighthouse Research & Development Ltd HAYES


Lighthouse Research & Development Ltd is a private limited company situated at 111 Telford Way, Hayes UB4 9TH. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-06-07, this 1-year-old company is run by 2 directors.
Director Kellan G., appointed on 07 June 2022. Director Michael H., appointed on 07 June 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-06-06 and the due date for the subsequent filing is 2024-06-20. Moreover, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Lighthouse Research & Development Ltd Address / Contact

Office Address 111 Telford Way
Town Hayes
Post code UB4 9TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14155220
Date of Incorporation Tue, 7th Jun 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 2 years old
Account next due date Mon, 31st Mar 2025 (330 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Kellan G.

Position: Director

Appointed: 07 June 2022

Michael H.

Position: Director

Appointed: 07 June 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Kellan G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

Kellan G.

Notified on 7 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael H.

Notified on 7 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand18 741
Current Assets-5 463
Debtors-24 204
Net Assets Liabilities100
Other Debtors-24 204
Other
Version Production Software2 024
Creditors-5 563
Loans From Directors-295
Net Current Assets Liabilities100
Value-added Tax Payable-5 268

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 26th, September 2023
Free Download (6 pages)

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