LP

LIGHTHOUSE PROPERTY ESTATES LIMITED

Active

Company number 05876904

Peasedown St. John, England · Incorporated 14 July 2006

3 The Office Village Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, England

Last updated on 8 April 2026

Hotels and similar accommodation · SIC 55100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
15 August 2012
Shares allotted · 0 shares allotted
18 April 2011
Shares allotted · 0 shares allotted
22 February 2010
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2024 View
Accounts Amended With Accounts Type Small
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 May 2016 View
Accounts With Accounts Type Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Small
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Small
Accounts
7 June 2013 View
Resolution
Resolution
31 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Capital Allotment Shares
Capital
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Capital Allotment Shares
Capital
4 August 2011 View
Accounts With Accounts Type Small
Accounts
14 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2010 View
Change Person Director Company With Change Date
Officers
31 July 2010 View
Change Person Director Company With Change Date
Officers
31 July 2010 View
Resolution
Resolution
29 March 2010 View
Resolution
Resolution
22 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Annual Return
20 July 2009 View
Legacy
Address
20 July 2009 View
Legacy
Address
20 July 2009 View
Legacy
Address
20 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Capital
7 October 2008 View
Legacy
Capital
7 October 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
14 August 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
26 July 2007 View
Legacy
Capital
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Address
17 July 2007 View
Legacy
Accounts
15 August 2006 View
Legacy
Officers
14 July 2006 View
Incorporation Company
Incorporation
14 July 2006 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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