Menna Overview
Here’s a quick overview of LIGHTHOUSE TECHNOLOGIES LIMITED 👀 — a London based business that started in 1999.
LIGHTHOUSE TECHNOLOGIES LIMITED
- Company statusactive
- Company No03846615
- Age26 years 10 months Incorporated 22 September 1999
- Officers3
Address
29 Craven Street, London, WC2N 5NT, England
LIGHTHOUSE TECHNOLOGIES LIMITED is an active company incorporated on 22 September 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Dec 2022
Memorandum Articles
3 Years Ago on 02 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 02 Dec 2022
Capital Allotment Shares
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
Capital Allotment Shares
6 Years Ago on 27 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Feb 2020
Resolution
6 Years Ago on 30 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHESTERTON, Neil Douglas | secretary | 01 Oct 2012 | |
| CHESTERTON, Neil Douglas | director | Nov 1963 | 27 Jan 2020 |
| MACDONALD, Douglas Colquhoun | director | Oct 1959 | 22 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warthog Capital Limited | 27 Jan 2020 | |
| Mr Douglas Colquhoun Macdonald | Oct 1959 | 22 Sept 2016 |
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WARTHOG SOLUTIONS LIMITED
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Here’s a quick overview of LIGHTHOUSE TECHNOLOGIES LIMITED 👀 — a London based business that started in 1999.