LP

LIGHTHAVEN PROPERTIES LIMITED

Active

Company number 02109033

London · Incorporated 11 March 1987

10 Upper Berkeley Street, London, W1H 7PE

Last updated on 29 August 2026

Renting and operating of Housing Association real estate · SIC 68201


Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cambridge Gate Properties Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Change Person Secretary Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Secretary Company With Change Date
Officers
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Address
11 October 2007 View
Legacy
Address
31 August 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Address
24 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Small
Accounts
10 April 2003 View
Legacy
Address
18 February 2003 View
Legacy
Address
18 February 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Address
13 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2002 View
Legacy
Annual Return
30 October 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full
Accounts
10 March 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Officers
10 July 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Accounts With Accounts Type Full
Accounts
14 March 1997 View
Legacy
Mortgage
14 November 1996 View
Legacy
Annual Return
12 November 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Small
Accounts
4 August 1993 View
Legacy
Mortgage
13 May 1993 View
Legacy
Mortgage
13 May 1993 View
Legacy
Mortgage
13 May 1993 View
Legacy
Mortgage
13 May 1993 View
Legacy
Annual Return
29 October 1992 View
Legacy
Mortgage
19 October 1992 View
Legacy
Mortgage
19 October 1992 View
Accounts With Accounts Type Small
Accounts
7 September 1992 View
Legacy
Address
12 March 1992 View
Legacy
Annual Return
19 November 1991 View
Accounts With Accounts Type Small
Accounts
4 April 1991 View
Legacy
Annual Return
1 March 1991 View
Legacy
Address
9 January 1991 View
Legacy
Mortgage
19 November 1990 View
Legacy
Mortgage
19 November 1990 View
Legacy
Annual Return
22 November 1989 View
Legacy
Address
22 November 1989 View
Accounts With Accounts Type Small
Accounts
3 October 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Mortgage
4 February 1989 View
Accounts With Accounts Type Small
Accounts
21 November 1988 View
Legacy
Mortgage
23 August 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Accounts
5 August 1987 View
Legacy
Officers
7 April 1987 View
Legacy
Address
6 April 1987 View
Certificate Incorporation
Incorporation
11 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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