Menna Overview
Here’s a quick overview of LIGHTHOUSE INVESTMENTS LIMITED 👀 — a Chard, Somerset based business that started in 2016.
LIGHTHOUSE INVESTMENTS LIMITED
- Company statusactive
- Company No10024525
- Age10 years 5 months Incorporated 24 February 2016
- Officers2
Address
17-18 Leach Road Chard Business Park, Chard, Somerset, TA20 1FA, United Kingdom
LIGHTHOUSE INVESTMENTS LIMITED is an active company incorporated on 24 February 2016 and based in Chard, Somerset, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2023
Resolution
3 Years Ago on 27 Jan 2023
Memorandum Articles
3 Years Ago on 27 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 27 Jan 2023
Resolution
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRUTHERS, Lucinda | director | Apr 1986 | 24 Feb 2016 |
| CARRUTHERS, Paul Malcolm, Dr | director | Jun 1986 | 24 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Malcolm Carruthers | May 1957 | 06 Apr 2016 |
| Mrs Judith Carol Carruthers | Sep 1957 | 06 Apr 2016 |
| Mrs Lucinda Carruthers | Apr 1986 | 06 Apr 2016 |
| Dr Paul Malcolm Carruthers | Jun 1986 | 06 Apr 2016 |
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CARRUTHERS, Lucinda, CARRUTHERS, Paul Malcolm, Dr are mutual persons.
CARRUTHERS, Graham Malcolm are mutual persons.
CARRUTHERS, Graham Malcolm are mutual persons.
CARRUTHERS, Graham Malcolm, CARRUTHERS, Judith Carol are mutual persons.
CARRUTHERS, Graham Malcolm are mutual persons.
CARRUTHERS, Graham Malcolm, CARRUTHERS, Judith Carol are mutual persons.
CARRUTHERS, Graham Malcolm are mutual persons.
SOMERSET MEDICAL AESTHETICS LIMITED
CARRUTHERS, Lucinda are mutual persons.
BARNABAS TRUST LIMITED
CARRUTHERS, Graham Malcolm are mutual persons.
ROCK UK ADVENTURE CENTRES LIMITED
CARRUTHERS, Graham Malcolm are mutual persons.
KERENSA CARE LIMITED
CARRUTHERS, Judith Carol are mutual persons.
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Menna Overview
Here’s a quick overview of LIGHTHOUSE INVESTMENTS LIMITED 👀 — a Chard, Somerset based business that started in 2016.