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Company Information for

LIGHTHOUSE COMMUNICATIONS LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP,
Company Registration Number
02927766
Private Limited Company
Active

Company Overview

About Lighthouse Communications Ltd
LIGHTHOUSE COMMUNICATIONS LIMITED was founded on 1994-05-11 and has its registered office in London. The organisation's status is listed as "Active". Lighthouse Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIGHTHOUSE COMMUNICATIONS LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP
Other companies in SW1P
 
Filing Information
Company Number 02927766
Company ID Number 02927766
Date formed 1994-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts DORMANT
Last Datalog update: 2018-02-10 07:48:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE COMMUNICATIONS LIMITED
Companies with same name LIGHTHOUSE COMMUNICATIONS LIMITED
The following companies were found which have the same name as LIGHTHOUSE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTHOUSE COMMUNICATIONS LIMITED 68 THE SPIRES, CARRIGNAFOY, COBH, CO. CORK Dissolved Company formed on the 1997-06-06

Company Officers of LIGHTHOUSE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARY SHARP
Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD DAVISON
Director 2011-12-01 2017-03-31
ROBERT EDWARD DAVISON
Company Secretary 2013-01-01 2017-03-31
THOMAS GEORGE TOLLISS
Company Secretary 2011-12-01 2013-01-01
JAMES PHILIP JOHN GLOVER
Director 1994-05-11 2011-12-01
EDWARD PETER SHEPHARD LEASK
Director 2005-12-12 2011-12-01
ROBERT EDWARD DAVISON
Company Secretary 2007-04-27 2011-12-01
CHARLES FREDERICK ROBERT BEAUCHAMP
Director 1999-10-06 2007-05-16
JONATHAN CASTLEMAN
Director 2004-11-16 2007-05-10
SANDRA SEDDON
Company Secretary 2005-12-12 2007-04-27
JAMES PHILIP JOHN GLOVER
Company Secretary 1999-10-01 2005-12-12
PHILIP OWEN WILLIAMS
Director 2000-09-06 2003-02-28
GEORGE PINCUS
Company Secretary 1994-05-11 1999-10-01
BENJAMIN LOUIS PINCUS
Director 1994-05-11 1997-07-31
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-05-11 1994-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARY SHARP MC-BIO COMMUNICATIONS LIMITED Director 2011-12-02 CURRENT 2006-01-06 Dissolved 2014-12-02
FIONA MARY SHARP VCCP PLUS LIMITED Director 2007-09-19 CURRENT 2002-07-03 Dissolved 2015-10-06
FIONA MARY SHARP GOOD RELATIONS ONLINE STRATEGY LIMITED Director 2007-09-19 CURRENT 1999-04-29 Dissolved 2016-10-11
FIONA MARY SHARP GOOD RELATIONS SCOTLAND LIMITED Director 2007-09-19 CURRENT 1993-05-20 Dissolved 2016-10-11
FIONA MARY SHARP GOOD RELATIONS LABS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-10-06
FIONA MARY SHARP RESONATE COMMUNICATIONS LIMITED Director 2003-03-19 CURRENT 1998-08-11 Dissolved 2014-12-02
FIONA MARY SHARP CHERRY PICKED RESEARCH LIMITED Director 2003-03-19 CURRENT 2002-07-02 Active
FIONA MARY SHARP GOOD RELATIONS (WALES) LIMITED Director 2003-03-19 CURRENT 2000-03-29 Dissolved 2016-10-11
FIONA MARY SHARP GOOD RELATIONS NORTH LIMITED Director 2003-03-19 CURRENT 1986-03-21 Dissolved 2016-10-11
FIONA MARY SHARP CHIME INSIGHT AND ENGAGEMENT LIMITED Director 2003-03-19 CURRENT 2002-07-02 Active
FIONA MARY SHARP CHIME INTERACTIVE LIMITED Director 2003-03-19 CURRENT 2000-03-22 Active
FIONA MARY SHARP CSM AGENCY LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
FIONA MARY SHARP ACEFIELDWORK LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
FIONA MARY SHARP GOOD RELATIONS INTERNATIONAL LIMITED Director 1999-12-30 CURRENT 1972-04-11 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP
2018-01-18AP01DIRECTOR APPOINTED MR DAVID CROWTHER
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 333.2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2016-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 333.2
2016-06-09AR0111/05/16 FULL LIST
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 333.2
2015-05-18AR0111/05/15 FULL LIST
2014-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 333.2
2014-05-20AR0111/05/14 FULL LIST
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21AR0111/05/13 FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
2013-01-24AP03SECRETARY APPOINTED ROBERT EDWARD DAVISON
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04AR0101/05/12 FULL LIST
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2011-12-28AP01DIRECTOR APPOINTED ROBERT EDWARD DAVISON
2011-12-28AP01DIRECTOR APPOINTED FIONA MARY SHARP
2011-12-28AP03SECRETARY APPOINTED THOMAS GEORGE TOLLISS
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AR0111/05/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20AR0111/05/10 FULL LIST
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEASK / 01/10/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES GLOVER / 01/05/2008
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEASK / 01/03/2008
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 14 CURZON STREET LONDON W1Y 7FH
2007-07-18363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12288bDIRECTOR RESIGNED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ONE BOYD THE ADMIRALS GUNWHARF QUAYS PORTSMOUTH HANTS PO1 3TW
2007-06-27288bSECRETARY RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 25 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG
2007-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS; AMEND
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09288bSECRETARY RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: RIVER HOUSE POINT PLEASANT LONDON SW18 1NN
2005-12-28225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-1988(2)RAD 02/12/05--------- £ SI 166@.1=16 £ IC 316/332
2005-07-14363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-04-0988(2)RAD 07/02/05--------- £ SI 166@.1=16 £ IC 300/316
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30288aNEW DIRECTOR APPOINTED
2004-06-10363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-18122S-DIV 01/07/03
2003-08-18RES13SUBDIVISION+AGREEMENT 01/07/03
2003-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-02363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-06-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTHOUSE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-08-24 Satisfied POINT PLEASANT INVESTMENTS LIMITED
MORTGAGE DEBENTURE 2000-11-15 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 1995-10-18 Satisfied INSTANCE CONTRACTS LIMITED (IN ADMINISTRATIVE RECEIVERSHIP)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTHOUSE COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTHOUSE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTHOUSE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of LIGHTHOUSE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTHOUSE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as LIGHTHOUSE COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTHOUSE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTHOUSE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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