THE LIGHTHOUSE VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06936239
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,027.03 ; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,027.03 . The most likely internet sites of THE LIGHTHOUSE VENTURES LIMITED are www.thelighthouseventures.co.uk, and www.the-lighthouse-ventures.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and six months. The Lighthouse Ventures Limited is a Private Limited Company. The company registration number is 06936239. The Lighthouse Ventures Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of The Lighthouse Ventures Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £363.4k. It is £113.68k against last year. The cash in hand is £239.41k. It is £-50.38k against last year. And the total assets are £788.26k, which is £236.26k against last year. SAXTON, Kathleen is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BANKS, Lucy has been resigned. Director GREENAWAY, Sinead has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Temporary employment agency activities".


the lighthouse ventures Key Finiance

LIABILITIES £363.4k
+45%
CASH £239.41k
-18%
TOTAL ASSETS £788.26k
+42%
All Financial Figures

Current Directors

Director
SAXTON, Kathleen
Appointed Date: 17 June 2009
53 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 June 2009
Appointed Date: 17 June 2009
Director
BANKS, Lucy
Resigned: 31 December 2010
Appointed Date: 17 June 2009
43 years old
Director
GREENAWAY, Sinead
Resigned: 06 February 2015
Appointed Date: 01 February 2014
54 years old
Director
PURDON, Jonathan Gardner
Resigned: 17 June 2009
Appointed Date: 17 June 2009
59 years old

THE LIGHTHOUSE VENTURES LIMITED Events

27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,027.03
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,027.03
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
23 Mar 2015
Termination of appointment of Sinead Greenaway as a director on 6 February 2015
...
... and 22 more events
26 Jun 2009
Director appointed kathleen saxton
26 Jun 2009
Director appointed lucy banks
26 Jun 2009
Appointment terminated secretary chalfen secretaries LIMITED
26 Jun 2009
Appointment terminated director john purdon
17 Jun 2009
Incorporation

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