Lighthouse Furniture Project Limited in Hutton ESSEX

Lighthouse Furniture Project Limited ESSEX

Founded in 2004, Lighthouse Furniture Project, classified under reg no. 05249004 is an active company. Currently registered at Unit 27 Tallon Road CM13 1TE, Essex the company has been in the business for 20 years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.

At present there are 3 directors in the the firm, namely Simon F., Michael B. and James G.. In addition one secretary - James G. - is with the company. As of 17 May 2024, there were 7 ex directors - Jennifer H., Marina H. and others listed below. There were no ex secretaries.

Lighthouse Furniture Project Limited Address / Contact

Office Address	Unit 27 Tallon Road
Office Address2	Hutton
Town	Essex
Post code	CM13 1TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05249004
Date of Incorporation	Mon, 4th Oct 2004
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st January
Company age	20 years old
Account next due date	Tue, 31st Oct 2023 (199 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated	Tue, 4th Oct 2022

Company staff

Simon F.

Position: Director

Appointed: 17 November 2015

Michael B.

Position: Director

Appointed: 05 February 2008

James G.

Position: Secretary

Appointed: 04 October 2004

James G.

Position: Director

Appointed: 04 October 2004

Jennifer H.

Position: Director

Appointed: 01 May 2020

Resigned: 31 December 2023

Marina H.

Position: Director

Appointed: 09 April 2019

Resigned: 18 January 2022

Peter D.

Position: Director

Appointed: 16 April 2013

Resigned: 31 January 2017

Alan C.

Position: Director

Appointed: 30 November 2006

Resigned: 05 March 2008

Roger W.

Position: Director

Appointed: 30 November 2006

Resigned: 23 September 2014

Brian D.

Position: Director

Appointed: 04 October 2004

Resigned: 01 December 2006

Clive O.

Position: Director

Appointed: 04 October 2004

Resigned: 01 October 2005

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 7th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 7th, January 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 3rd, November 2023	accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 2nd, November 2022	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Tue, 18th Jan 2022 filed on: 18th, January 2022	officers	Free Download (1 page)
CH01	On Wed, 10th Nov 2021 director's details were changed filed on: 11th, November 2021	officers	Free Download (2 pages)
CH01	On Sat, 6th Nov 2021 director's details were changed filed on: 11th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 1st, November 2021	accounts	Free Download (31 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 3rd, December 2020	accounts	Free Download (31 pages)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 14th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 5th, November 2019	accounts	Free Download (32 pages)
AP01	On Tue, 9th Apr 2019 new director was appointed. filed on: 19th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 31st, October 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 31st, October 2017	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2017 filed on: 6th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 9th, November 2016	accounts	Free Download (29 pages)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 19th, December 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 4th Oct 2015 filed on: 5th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 13th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return, no shareholders list, made up to Sat, 4th Oct 2014 filed on: 18th, November 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 23rd Sep 2014 filed on: 11th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 7th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return, no shareholders list, made up to Fri, 4th Oct 2013 filed on: 20th, November 2013	annual return	Free Download (5 pages)
CH01	On Mon, 18th Nov 2013 director's details were changed filed on: 19th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 4th, November 2013	accounts	Free Download (20 pages)
AP01	On Wed, 7th Aug 2013 new director was appointed. filed on: 7th, August 2013	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Thu, 4th Oct 2012 filed on: 27th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 26th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return, no shareholders list, made up to Tue, 4th Oct 2011 filed on: 18th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to Mon, 4th Oct 2010 filed on: 21st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 27th, October 2010	accounts	Free Download (18 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Jan 2009 filed on: 24th, November 2009	accounts	Free Download (14 pages)
CH01	On Sun, 4th Oct 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 4th Oct 2009 filed on: 20th, October 2009	annual return	Free Download (4 pages)
CH01	On Sun, 4th Oct 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On Sat, 3rd Oct 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH03	On Sat, 3rd Oct 2009 secretary's details were changed filed on: 15th, October 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 5th, March 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
288b	On Fri, 25th Apr 2008 Appointment terminated director filed on: 25th, April 2008	officers	Free Download (1 page)
288a	On Tue, 11th Mar 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 13th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 13th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, July 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, July 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2007	resolution	Free Download (14 pages)
288a	On Fri, 22nd Dec 2006 New director appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288a	On Fri, 22nd Dec 2006 New director appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288b	On Fri, 22nd Dec 2006 Director resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288a	On Fri, 22nd Dec 2006 New director appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288b	On Fri, 22nd Dec 2006 Director resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288a	On Fri, 22nd Dec 2006 New director appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 8th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 8th, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 22/11/05	annual return
225	Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 7th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 7th, November 2005	accounts	Free Download (1 page)
288b	On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2004	incorporation	Free Download (20 pages)

Lighthouse Furniture Project Limited ESSEX

Lighthouse Furniture Project Limited Address / Contact

Company Information / Profile

Company staff

Simon F.

Michael B.

James G.

James G.

Jennifer H.

Marina H.

Peter D.

Alan C.

Roger W.

Brian D.

Clive O.

Company filings

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