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Home > England & Wales Companies > THE LIGHT HOUSE RESIDENTS COMPANY LIMITED
Company Information for

THE LIGHT HOUSE RESIDENTS COMPANY LIMITED

KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA,
Company Registration Number
04523013
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Light House Residents Company Ltd
THE LIGHT HOUSE RESIDENTS COMPANY LIMITED was founded on 2002-08-30 and has its registered office in London. The organisation's status is listed as "Active". The Light House Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
THE LIGHT HOUSE RESIDENTS COMPANY LIMITED
 
Legal Registered Office
KFH HOUSE
5 COMPTON ROAD
LONDON
SW19 7QA
Other companies in CM20
 
Filing Information
Company Number 04523013
Company ID Number 04523013
Date formed 2002-08-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LIGHT HOUSE RESIDENTS COMPANY LIMITED
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Company Officers of THE LIGHT HOUSE RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SALT
 Company Secretary 2015-06-25
IAN BROWN
 Director 2015-09-21
ZHIYU CHEN
 Director 2011-10-11
VINCENT JAMES FOGARTY
 Director 2015-07-23
MICHAEL OKECHUKWU MWIM
 Director 2010-02-03
CHRISTOPHER SALT
 Director 2015-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SOTIRIOS ZOIS
 Director 2011-04-15 2015-10-07
UNITED COMPANY SECRETARIES
 Company Secretary 2012-02-14 2015-06-25
PAAWAN MUNJAL
 Director 2010-02-03 2014-12-22
MAIRTIN LYDON
 Director 2011-09-28 2013-11-28
CHRISTOPHER SALT
 Director 2013-04-16 2013-04-16
TERENCE DONOVAN WHELAN
 Director 2006-08-01 2012-08-30
MARK PERCY FAIRWEATHER
 Company Secretary 2006-08-01 2012-01-16
KRZYSZTOF NACZAS
 Director 2010-02-03 2010-03-21
MARK PERCY FAIRWEATHER
 Director 2009-10-28 2009-11-11
NICHOLAS ST JOHN GILMOUR HOTHERSALL
 Company Secretary 2002-08-30 2006-08-01
MACEMERE LIMITED
 Director 2002-08-30 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT JAMES FOGARTY THE LIGHT HOUSE RTM COMPANY LTD Director 2015-07-23 CURRENT 2012-02-23 Active
VINCENT JAMES FOGARTY ENGINEERING COST MANAGEMENT LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active

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
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 4th Floor 167 Fleet Street London EC4A 2EA England
2024-03-21Appointment of Kinleigh Limited as company secretary on 2024-03-21
2023-09-12CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-26APPOINTMENT TERMINATED, DIRECTOR ZHIYU CHEN
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ZHIYU CHEN
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JAMES FOGARTY
2022-07-05Termination of appointment of Charles and Company (Services) Limited on 2022-06-08
2022-07-05TM02Termination of appointment of Charles and Company (Services) Limited on 2022-06-08
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Charles & Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH England
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MR WING CHUNG ANDREW LEE
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OKECHUKWU MWIM
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ZHIQIAN FENG
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ZHIQIAN FENG
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13AP01DIRECTOR APPOINTED MR FREDDY MATTHEW BROWN
2019-05-13AP01DIRECTOR APPOINTED MR FREDDY MATTHEW BROWN
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH REGO
2019-01-15AP01DIRECTOR APPOINTED MR RAKESH KUMAR PATEL
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH KUMAR PATEL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-10-16CH01Director's details changed for Zhiyu Chen on 2018-10-16
2018-09-11AP01DIRECTOR APPOINTED MR RAKESH KUMAR PATEL
2018-09-11AP01DIRECTOR APPOINTED MR RAKESH KUMAR PATEL
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-11AP01DIRECTOR APPOINTED MR RAKESH REGO
2017-05-11AP01DIRECTOR APPOINTED MR RAKESH REGO
2017-01-06AP04Appointment of Charles and Company (Services) Limited as company secretary on 2017-01-06
2017-01-06AP04Appointment of Charles and Company (Services) Limited as company secretary on 2017-01-06
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALT
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALT
2017-01-06TM02Termination of appointment of Christopher Salt on 2017-01-06
2017-01-06TM02Termination of appointment of Christopher Salt on 2017-01-06
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM First Floor, 16 Massetts Road Horley Surrey RH6 7DE
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM First Floor, 16 Massetts Road Horley Surrey RH6 7DE
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SOTIRIOS ZOIS
2015-10-27AP01DIRECTOR APPOINTED MR CHRISTOPHER SALT
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALT
2015-10-06AR0130/08/15 NO MEMBER LIST
2015-09-22AP01DIRECTOR APPOINTED MR IAN BROWN
2015-08-10AP01DIRECTOR APPOINTED VINCENT FOGARTY
2015-06-25AP03SECRETARY APPOINTED CHRISTOPHER SALT
2015-06-25TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2015-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17AP01DIRECTOR APPOINTED MR CHRISTOPHER SALT
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAAWAN MUNJAL
2014-09-26AR0130/08/14 NO MEMBER LIST
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OKECHUKWU MWIM / 26/09/2014
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAAWAN MUNJAL / 26/09/2014
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MAIRTIN LYDON
2013-08-30AR0130/08/13 NO MEMBER LIST
2013-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM CROSS CORNER 16 WENTWORTH ROAD ALDEBURGH SUFFOLK IP15 5BB
2012-08-30AR0130/08/12 NO MEMBER LIST
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WHELAN
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-14AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY MARK FAIRWEATHER
2011-11-08AP01DIRECTOR APPOINTED ZHIYU CHEN
2011-10-18AP01DIRECTOR APPOINTED MAIRTIN LYDON
2011-09-02AR0130/08/11 NO MEMBER LIST
2011-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-24AP01DIRECTOR APPOINTED SOTIRIOS ZOIS
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-29AP01DIRECTOR APPOINTED MR PAAWAN MUNJAL
2010-09-15AR0130/08/10 NO MEMBER LIST
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF NACZAS
2010-02-09AP01DIRECTOR APPOINTED DR MICHAEL MWIM
2010-02-09AP01DIRECTOR APPOINTED MR KRZYSZTOF NACZAS
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK FAIRWEATHER
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-02AP01DIRECTOR APPOINTED MR MARK FAIRWEATHER
2009-09-03363aANNUAL RETURN MADE UP TO 30/08/09
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-09363aANNUAL RETURN MADE UP TO 30/08/08
2007-11-14363aANNUAL RETURN MADE UP TO 30/08/07
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14353LOCATION OF REGISTER OF MEMBERS
2007-11-04287REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 1ST FLOOR LONDON BIC-2 INNOVA PARK 8 KINETIC CRESCENT ENFIELD EN3 7XU
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-26363sANNUAL RETURN MADE UP TO 30/08/06
2006-09-06288aNEW DIRECTOR APPOINTED
2006-08-24288bSECRETARY RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: C/O LAYTONS TEMPUS COURT, ONSLOW STREET GUILDFORD SURREY GU1 4SS
2006-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-25363sANNUAL RETURN MADE UP TO 30/08/05
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-05363sANNUAL RETURN MADE UP TO 30/08/04
2004-08-19ELRESS369(4) SHT NOTICE MEET 07/04/04
2004-08-19ELRESS366A DISP HOLDING AGM 07/04/04
2003-09-30363sANNUAL RETURN MADE UP TO 30/08/03
2003-06-23225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE LIGHT HOUSE RESIDENTS COMPANY 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 THE LIGHT HOUSE RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LIGHT HOUSE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE LIGHT HOUSE RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LIGHT HOUSE RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIGHT HOUSE RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of THE LIGHT HOUSE RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LIGHT HOUSE RESIDENTS COMPANY 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 (98000 - Residents property management) as THE LIGHT HOUSE RESIDENTS COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE LIGHT HOUSE RESIDENTS COMPANY 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 THE LIGHT HOUSE RESIDENTS COMPANY 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 THE LIGHT HOUSE RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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