Lighthouse Business Holdings Limited is a private limited company registered at 113 Union Street, Oldham OL1 1RU. Incorporated on 2017-08-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Joanna J., appointed on 01 October 2017. Director Matthew J., appointed on 11 August 2017.
Moving on to secretaries, we can mention: Joanna J., appointed on 11 August 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-08-10 and the date for the following filing is 2024-08-24. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 113 Union Street |
| Town | Oldham |
| Post code | OL1 1RU |
| Country of origin | United Kingdom |
| Registration Number | 10912602 |
| Date of Incorporation | Fri, 11th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 01 October 2017
Position: Secretary
Appointed: 11 August 2017
Position: Director
Appointed: 11 August 2017
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Joanna J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Matthew J. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna J.
| Notified on | 11 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew J.
| Notified on | 11 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 41 804 | 28 359 | 62 455 | 29 791 | 5 514 |
| Net Assets Liabilities | 2 | 13 727 | 40 104 | 72 240 | 80 660 | 98 884 |
| Property Plant Equipment | 256 109 | 256 109 | 256 109 | 256 109 | 256 109 | |
| Other | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 256 109 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 68 331 | 160 598 | 160 597 | 160 597 | 160 599 | |
| Bank Borrowings Overdrafts | 60 413 | 72 495 | 39 719 | 40 723 | 44 077 | |
| Corporation Tax Payable | 3 219 | 6 187 | 9 415 | 6 547 | 7 324 | |
| Creditors | 134 083 | 240 200 | 210 651 | 208 787 | 212 920 | |
| Fixed Assets | 858 109 | 958 109 | 958 109 | 958 109 | 958 109 | |
| Investments | 602 000 | 702 000 | 702 000 | 702 000 | 702 000 | |
| Investments Fixed Assets | 602 000 | 702 000 | 702 000 | 702 000 | 702 000 | |
| Investments In Group Undertakings | 602 000 | 702 000 | 702 000 | 702 000 | 702 000 | |
| Net Current Assets Liabilities | 2 | -92 279 | -211 841 | -148 196 | -178 996 | -207 406 |
| Other Creditors | 920 | 920 | 920 | 920 | 920 | |
| Property Plant Equipment Gross Cost | 256 109 | 256 109 | 256 109 | 256 109 | 256 109 | |
| Total Assets Less Current Liabilities | 2 | 765 830 | 746 268 | 809 913 | 779 113 | 750 703 |
| Trade Creditors Trade Payables | 1 200 | |||||
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-10 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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