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Officers8

Events1

Documents67

Additional data

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Last updated: May 01, 2024

LIGHTHOUSE TECHNOLOGIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Sep 1999 (25 years ago)

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Summary

NameLIGHTHOUSE TECHNOLOGIES LIMITED
Historical names
  • TURNAROUND FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03846615
Incorporation Date22 Sep 1999 (25 years ago) / 311 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 29 CRAVEN STREET, WC2N 5NT

Officers

corporate

IndividualUnited Kingdom

WARTHOG CAPITAL LIMITED

Person with significant control


Appointed on27 Jan 2020

individual

IndividualUnited Kingdom

Mr Douglas Colquhoun Macdonald

Person with significant control


Appointed on22 Sep 2016

Resigned on27 Jan 2020

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Chesterton, Neil Douglas

Director


Appointed on27 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Macdonald, Douglas Colquhoun

Director


Appointed on22 Sep 1999

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Jones, Grant Meredith

Secretary


Appointed on22 Sep 1999

Resigned on01 Oct 2012

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Chesterton, Neil Douglas

Secretary


Appointed on01 Oct 2012

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Events

Old value

30 Jan 2020

Name changeTURNAROUND FINANCE LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Confirmation statement with no updatesCS01View
22 Sep 2021Confirmation statement with no updatesCS01View
02 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is LIGHTHOUSE TECHNOLOGIES LIMITED's headquarters?

LIGHTHOUSE TECHNOLOGIES LIMITED's headquarters is located at ENGLAND, LONDON, 29 CRAVEN STREET, WC2N 5NT

What is LIGHTHOUSE TECHNOLOGIES LIMITED's industry?

LIGHTHOUSE TECHNOLOGIES LIMITED is in the industry of Computer programming activities

What year was LIGHTHOUSE TECHNOLOGIES LIMITED started?

LIGHTHOUSE TECHNOLOGIES LIMITED was started in 1999

Sources: Companies House