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Company Information for

LIGHTHOUSE CAR CENTRE LTD

116-122 BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RH,
Company Registration Number
05522562
Private Limited Company
Active

Company Overview

About Lighthouse Car Centre Ltd
LIGHTHOUSE CAR CENTRE LTD was founded on 2005-07-29 and has its registered office in West Sussex. The organisation's status is listed as "Active". Lighthouse Car Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIGHTHOUSE CAR CENTRE LTD
 
Legal Registered Office
116-122 BRIGHTON ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6RH
Other companies in BN43
 
Filing Information
Company Number 05522562
Company ID Number 05522562
Date formed 2005-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-05 07:32:00
Primary Source:Companies House
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Company Officers of LIGHTHOUSE CAR CENTRE LTD

Current Directors
Officer Role Date Appointed
FREDERICK BURGESS
Director 2005-07-29
JOHN BURGESS
Director 2005-07-29
JOHN BURGESS
Company Secretary 2005-07-29

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
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-02-09AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055225620001
2016-01-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0129/07/15 FULL LIST
2014-09-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0129/07/14 FULL LIST
2013-11-23AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-15AR0129/07/13 FULL LIST
2013-02-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-08AR0129/07/12 FULL LIST
2012-01-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-02AR0129/07/11 FULL LIST
2010-12-13AA31/05/10 TOTAL EXEMPTION FULL
2010-08-13AR0129/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURGESS / 27/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BURGESS / 27/07/2010
2010-02-09AA31/05/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-03-06AA31/05/08 TOTAL EXEMPTION FULL
2008-08-14363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-03363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-15363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-1588(2)RAD 01/06/06--------- £ SI 2@1=2 £ IC 2/4
2006-08-04225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE CAR CENTRE LTD 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 CAR CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIGHTHOUSE CAR CENTRE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-06-01 £ 116,205
Creditors Due After One Year 2011-06-01 £ 113,392
Creditors Due Within One Year 2012-06-01 £ 50,245
Creditors Due Within One Year 2011-06-01 £ 40,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CAR CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 57,836
Cash Bank In Hand 2011-06-01 £ 39,867
Current Assets 2012-06-01 £ 406,214
Current Assets 2011-06-01 £ 362,064
Debtors 2012-06-01 £ 12,934
Debtors 2011-06-01 £ 19,306
Fixed Assets 2012-06-01 £ 18,911
Fixed Assets 2011-06-01 £ 20,408
Shareholder Funds 2012-06-01 £ 258,675
Shareholder Funds 2011-06-01 £ 228,870
Stocks Inventory 2012-06-01 £ 335,444
Stocks Inventory 2011-06-01 £ 302,891
Tangible Fixed Assets 2012-06-01 £ 16,340
Tangible Fixed Assets 2011-06-01 £ 17,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTHOUSE CAR CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTHOUSE CAR CENTRE LTD
Trademarks
We have not found any records of LIGHTHOUSE CAR CENTRE LTD registering or being granted any trademarks
Income
Government Income

Government spend with LIGHTHOUSE CAR CENTRE LTD

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2011-09-15 GBP £7,200 Financial Services - Banking
Worthing Borough Council 2009-09-08 GBP £6,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE CAR CENTRE LTD 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 CAR CENTRE LTD 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 CAR CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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