TL

THE LIGHTHOUSE VENTURES LIMITED

Dissolved

Company number 06936239

London · Incorporated 17 June 2009

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 19 September 2026

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2017

Company overview

THE LIGHTHOUSE VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 7 November 2023 having been incorporated on 17 June 2009. Its registered office is at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. Its principal activity is temporary employment agency activities (SIC 78200).

Ms Kathleen Saxton is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: SAXTON, Kathleen (appointed 17 June 2009) and HORSWELL, Nicholas David (appointed 12 May 2017). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 15 June 2020. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 7 November 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HN
HORSWELL, Nicholas David
Director
12 May 2017
SK
SAXTON, Kathleen
Director
17 June 2009
RD
RUBINS, Daren Neal
Director · Resigned
12 May 2017
GS
GREENAWAY, Sinead
Director · Resigned
1 February 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
17 June 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
17 June 2009
BL
BANKS, Lucy
Director · Resigned
17 June 2009

Persons with significant control

PS
Ms Kathleen Saxton
Born May 1972
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
12 May 2017
Shares allotted · 0 shares allotted
—
21 June 2012
Shares allotted · 0 shares allotted
—
1 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 November 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Liquidation Disclaimer Notice
Insolvency
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 July 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
31 July 2020 View
Resolution
Resolution
31 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 May 2017 View
Capital Name Of Class Of Shares
Capital
28 May 2017 View
Capital Allotment Shares
Capital
28 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Resolution
Resolution
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Capital Allotment Shares
Capital
11 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Incorporation Company
Incorporation
17 June 2009 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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