Company information:
Lighthouse Property Estates Limited (No: 05876904)
Address: THE LIGHTHOUSE, TYTHERINGTON, FROME, SOMERSET, BA11 5BW
Status: Active
Incorporated: 14-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: SIMON JUSTIN COLIN WILLIAMS ( DOB: Mar-1972 From: Jul-2006 )
Current Director: JESSICA WILLIAMS ( DOB: Mar-1997 From: May-2017 )
Resigned Director: ANDREW HENRY WARDE DIXON ( DOB: Apr-1947 From: Jul-2006 To: Aug-2012 )
Resigned Director: AMY JANE HARRIS ( DOB: Nov-1981 From: Jul-2006 To: Nov-2008 )
Resigned Director: ANN WILLIAMS ( DOB: Dec-1942 From: Jul-2006 To: Mar-2016 )
Resigned Director: JANET WILLIAMS ( DOB: Mar-1973 From: Jul-2007 To: May-2017 )
Resigned Secretary: AMY JANE HARRIS ( DOB: Nov-1981 From: Jul-2006 To: Nov-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: SIMON JUSTIN COLIN WILLIAMS ( DOB: Mar-1972 From: Nov-2008 To: Jul-2015 )
Persons of Significant Control:
Magnitude Holdings Limited, No 1 Seaton Place, St Helier, Jersey, JE4 8YJ, Channel Islands: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-14, Ceased: 2018-03-15)
Mr Simon Justin Colin Williams, No 1 Seaton Place, St Helier, Jersey, JE4 8YJ, Channel Islands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-14, Ceased: 2017-10-18)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,349,788 | 2,378,410 | 2349788.0,2378410.0 |
| Fixed assets / Property, plant and equipment | 2,345,621 | 2,378,260 | 2345621.0,2378260.0 |
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 6,796,477 | 2,455,660 | 6796477.0,2455660.0 |
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Debtors / Deferred tax asset, debtors | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,071,729 | 14,246 | 1071729.0,14246.0 |
| Net current assets (liabilities) | 2,393,573 | 2,313,025 | 2393573.0,2313025.0 |
| Total assets less current liabilities | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 4,743,361 | 4,691,435 | 4743361.0,4691435.0 |
| Equity / share capital and reserves | 0.0,0.0 |