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Home > England & Wales Companies > LIGHTHOUSE DEVELOPMENTS LIMITED
Company Information for

LIGHTHOUSE DEVELOPMENTS LIMITED

THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG,
Company Registration Number
03788959
Private Limited Company
Active

Company Overview

About Lighthouse Developments Ltd
LIGHTHOUSE DEVELOPMENTS LIMITED was founded on 1999-06-14 and has its registered office in Alton. The organisation's status is listed as "Active". Lighthouse Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTHOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
THE STABLES
23B LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HG
Other companies in W1S
 
Filing Information
Company Number 03788959
Company ID Number 03788959
Date formed 1999-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197169655  GB751811638  
Last Datalog update: 2025-02-05 13:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABSOLUTIONS ACCOUNTANCY SERVICES LIMITED   JMC ACCOUNTS LIMITED   WETTONE MATTHEWS LIMITED
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Companies with same name LIGHTHOUSE DEVELOPMENTS LIMITED
The following companies were found which have the same name as LIGHTHOUSE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTHOUSE DEVELOPMENTS & RENOVATIONS LTD THE MOONGATE NORTH FORELAND AVENUE NORTH FORELAND AVENUE BROADSTAIRS CT10 3QT Dissolved Company formed on the 2007-07-26
LIGHTHOUSE DEVELOPMENTS (N.I.) LIMITED 10 BALLYBEEN ROAD COMBER NEWTOWNARDS BT23 5PY Active Company formed on the 2012-12-10
LIGHTHOUSE DEVELOPMENTS (SW) LIMITED 98 GLENTHORNE ROAD, THREEMILESTONE, TRURO CORNWALL TR3 6UA Active Company formed on the 2006-07-31
Lighthouse Developments, Inc 5712 West Asbury Place B204 Lakewood CO 80227 Delinquent Company formed on the 2007-05-11
LIGHTHOUSE DEVELOPMENTS INC. 601 E CHARLESTON BLVD STE 100 LAS VEGAS NV 89104 Active Company formed on the 2004-11-24
LIGHTHOUSE DEVELOPMENTS PTY LTD QLD 4151 Active Company formed on the 2013-11-28
LIGHTHOUSE DEVELOPMENTS INC. Alberta Active Company formed on the 1997-06-30
LIGHTHOUSE DEVELOPMENTS PTE. LTD. ORCHARD ROAD Singapore 238868 Dissolved Company formed on the 2015-11-17
LIGHTHOUSE DEVELOPMENTS 2 PTE. LTD. ORCHARD ROAD Singapore 238868 Active Company formed on the 2016-03-21
LIGHTHOUSE DEVELOPMENTS 3 PTE. LTD. ORCHARD ROAD Singapore 238868 Active Company formed on the 2017-06-08
LIGHTHOUSE DEVELOPMENTS 5 PTE. LTD. ORCHARD ROAD Singapore 238868 Active Company formed on the 2018-06-08
LIGHTHOUSE DEVELOPMENTS LLC Michigan UNKNOWN
LIGHTHOUSE DEVELOPMENTS 6 PTE. LTD. ORCHARD ROAD Singapore 238868 Active Company formed on the 2019-05-28
LIGHTHOUSE DEVELOPMENTS 7 PTE. LTD. ORCHARD ROAD Singapore 238868 Active Company formed on the 2019-08-08
LIGHTHOUSE DEVELOPMENTS (KENT) LTD 6 WESTBROOK COURT WAY HERNE BAY KENT CT6 8DQ Active - Proposal to Strike off Company formed on the 2020-12-15
LIGHTHOUSE DEVELOPMENTS GROUP LTD 28 QUEENS ROAD BUCKHURST HILL IG9 5BY Active - Proposal to Strike off Company formed on the 2021-07-09

Company Officers of LIGHTHOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KIRSTEN REBECCA THOMAS
 Company Secretary 1999-06-14
GAVIN FOWNES THOMAS
 Director 1999-06-14
KIRSTEN REBECCA THOMAS
 Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
 Nominated Secretary 1999-06-14 1999-06-14
BETTY JUNE DOYLE
 Nominated Director 1999-06-14 1999-06-14
DANIEL JOHN DWYER
 Nominated Director 1999-06-14 1999-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN FOWNES THOMAS LANDSTONE INVESTMENTS LTD Director 2012-09-27 CURRENT 2012-09-27 Active
GAVIN FOWNES THOMAS ARONCORP INVESTMENTS LTD Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
GAVIN FOWNES THOMAS WINCHTON DEVELOPMENTS LTD Director 2011-01-18 CURRENT 2010-12-14 Active - Proposal to Strike off
GAVIN FOWNES THOMAS VALLEY PARK ESTATE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
GAVIN FOWNES THOMAS LANDSTONE LIMITED Director 2001-03-22 CURRENT 2001-03-07 Active
GAVIN FOWNES THOMAS ARONCORP LIMITED Director 2000-06-19 CURRENT 2000-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM 3rd Floor 24 Old Bond Street London W1S 4BH
2025-01-07Director's details changed for Mrs Kirsten Rebecca Thomas on 2025-01-07
2025-01-07Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 2025-01-07
2025-01-07SECRETARY'S DETAILS CHNAGED FOR KIRSTEN REBECCA THOMAS on 2025-01-07
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 037889590002
2024-06-18CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-01-31Director's details changed for Mrs Kirsten Rebecca Thomas on 2022-10-26
2024-01-31Change of details for Mr Gavin Fownes Thomas as a person with significant control on 2022-10-26
2024-01-31Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 2022-10-26
2024-01-31Director's details changed for Mr Gavin Fownes Thomas on 2022-10-26
2023-07-24CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-01-20Director's details changed for Mr Gavin Fownes Thomas on 2022-08-26
2023-01-20Change of details for Mr Gavin Fownes Thomas as a person with significant control on 2022-08-26
2023-01-20Director's details changed for Kirsten Rebecca Thomas on 2022-08-26
2023-01-20Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 2022-08-26
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0114/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-06-20AR0114/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0114/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0114/06/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 14/06/09; full list of members
2009-04-27AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26DISS40Compulsory strike-off action has been discontinued
2009-02-25AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-09-02363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-26363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-09-25363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-08-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363aRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04363aRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2003-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-16363aRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-25363aRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 4 WOODS PLACE LONDON SE1 3BS
2000-12-27ELRESS386 DISP APP AUDS 05/12/00
2000-12-27ELRESS366A DISP HOLDING AGM 05/12/00
2000-12-2788(2)RAD 10/11/99--------- £ SI 96@1
2000-12-27ELRESS252 DISP LAYING ACC 05/12/00
2000-07-12363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-2188(2)RAD 14/12/99--------- £ SI 2@1=2 £ IC 2/4
1999-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-04288aNEW DIRECTOR APPOINTED
1999-07-04287REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-07-04288bDIRECTOR RESIGNED
1999-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against LIGHTHOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE SECURITY OVER SHARES 2003-03-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTHOUSE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTHOUSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTHOUSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LIGHTHOUSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTHOUSE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LIGHTHOUSE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLIGHTHOUSE DEVELOPMENTS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTHOUSE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTHOUSE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU34 1HG