Menna Overview
Here’s a quick overview of LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED 👀 — a Liverpool based business that started in 2008.
LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED
- Company statusactive
- Company No06718868
- Age18 years 1 month Incorporated 8 October 2008
- Officers2
Address
Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom
LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED is an active company incorporated on 8 October 2008 and based in Liverpool, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 23 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 12 Nov 2019
Notification Of A Person With Significant Control
7 Years Ago on 12 Nov 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Nov 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Nov 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEMBERTON, Martin John | director | Dec 1956 | 08 Oct 2008 |
| WHETSTONE, Hilary Gail | director | Mar 1956 | 08 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Susan Joyce Pemberton | Dec 1959 | 08 Oct 2025 |
| Mrs Joyce Pemberton | Jan 1930 | 15 Apr 2019 |
| Julieanne Wallace Jones | Aug 1955 | 06 Apr 2016 |
| Timothy Nigel Wallace Jones | Feb 1954 | 06 Apr 2016 |
| Mr Martin John Pemberton | Dec 1956 | 06 Apr 2016 |
| Hilary Gail Whetstone | Mar 1956 | 06 Apr 2016 |
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PEMBERTON, Martin John are mutual persons.
PEMBERTON, Martin John are mutual persons.
PEMBERTON, Martin John are mutual persons.
PEMBERTON, Martin John are mutual persons.
PEMBERTON, Martin John are mutual persons.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE
PEMBERTON, Martin John are mutual persons.
BEN RUSSELL CARERS LIMITED
FOOT ANSTEY SECRETARIAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED 👀 — a Liverpool based business that started in 2008.