Lighthouse Lettings Limited LONDON


Founded in 2006, Lighthouse Lettings, classified under reg no. 05729618 is an active company. Currently registered at 80-81 St. Martin's Lane WC2N 4AA, London the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 20th December 2006 Lighthouse Lettings Limited is no longer carrying the name Asterbloom.

The company has one director. Michael O., appointed on 24 November 2006. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lighthouse Lettings Limited Address / Contact

Office Address 80-81 St. Martin's Lane
Town London
Post code WC2N 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05729618
Date of Incorporation Fri, 3rd Mar 2006
Industry Real estate agencies
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Michael O.

Position: Director

Appointed: 24 November 2006

Michael O.

Position: Director

Appointed: 31 March 2014

Resigned: 24 March 2021

Paula O.

Position: Secretary

Appointed: 24 November 2006

Resigned: 20 September 2021

Paula O.

Position: Director

Appointed: 24 November 2006

Resigned: 20 September 2021

Nicola R.

Position: Secretary

Appointed: 31 May 2006

Resigned: 24 November 2006

Ian H.

Position: Director

Appointed: 31 May 2006

Resigned: 24 November 2006

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 03 March 2006

Resigned: 31 May 2006

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2006

Resigned: 31 May 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Michael O. This PSC and has 25-50% shares.

Michael O.

Notified on 1 March 2017
Nature of control: 25-50% shares

Company previous names

Asterbloom December 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand16 0649 15510 22710 9968 96028 781
Current Assets84 83796 32389 156100 935107 72994 094
Debtors68 77387 16878 92989 93998 76965 313
Net Assets Liabilities71 11689 03684 54495 550104 50693 913
Other Debtors3331685 429439769313
Property Plant Equipment1 1494 50981 8071 3721 087
Other
Accumulated Depreciation Impairment Property Plant Equipment6 2726 7305 2365 8366 2976 661
Average Number Employees During Period112222
Creditors14 67511 6014 4256 9974 4001 073
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 2711 499   
Disposals Property Plant Equipment 2 1975 995   
Increase From Depreciation Charge For Year Property Plant Equipment 1 7295600461364
Net Current Assets Liabilities70 16284 72284 73193 938103 32993 021
Other Creditors8 8865 7803 3014 4852 2482 257
Other Taxation Social Security Payable5 7895 8211 1242 5122 152-1 184
Property Plant Equipment Gross Cost7 42111 2395 2447 6437 6697 748
Provisions For Liabilities Balance Sheet Subtotal195195195195195195
Total Additions Including From Business Combinations Property Plant Equipment 6 015 2 3992679
Total Assets Less Current Liabilities71 31189 23184 73995 745104 70194 108
Trade Debtors Trade Receivables68 44087 00073 50089 50098 00065 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
New registered office address 80-81 st. Martin's Lane London WC2N 4AA. Change occurred on Tuesday 18th July 2023. Company's previous address: 73 Bredgar Road Upper Holloway London N19 5BS.
filed on: 18th, July 2023
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