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Home > England & Wales Companies > LIGHTHOUSE CORPORATION LIMITED
Company Information for

LIGHTHOUSE CORPORATION LIMITED

HAMILTON HOUSE, 315 ST SAVIOURS, ROAD, LEICESTER, LEICESTERSHIRE, LE5 4HG,
Company Registration Number
06239382
Private Limited Company
Liquidation

Company Overview

About Lighthouse Corporation Ltd
LIGHTHOUSE CORPORATION LIMITED was founded on 2007-05-08 and has its registered office in Leicestershire. The organisation's status is listed as "Liquidation". Lighthouse Corporation Limited 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 CORPORATION LIMITED
 
Legal Registered Office
HAMILTON HOUSE, 315 ST SAVIOURS
ROAD, LEICESTER
LEICESTERSHIRE
LE5 4HG
Other companies in LE5
 
Filing Information
Company Number 06239382
Company ID Number 06239382
Date formed 2007-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 31/07/2012
Latest return 08/05/2011
Return next due 05/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-04 13:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE CORPORATION LIMITED
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Companies with same name LIGHTHOUSE CORPORATION LIMITED
The following companies were found which have the same name as LIGHTHOUSE CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTHOUSE CORPORATION (1432) PTY. LTD. Active Company formed on the 2016-08-25
LIGHTHOUSE CORPORATION (1440) PTY. LTD. Active Company formed on the 2016-05-16
LIGHTHOUSE CORPORATION (MONASH) PTY. LTD. Active Company formed on the 2011-05-06
LIGHTHOUSE CORPORATION (COMMERCIAL) PTY LTD Active Company formed on the 2011-01-27
LIGHTHOUSE CORPORATION PTY. LTD. Active Company formed on the 2009-04-15
LIGHTHOUSE CORPORATION (CAPITAL) PTY LTD Active Company formed on the 2007-01-18
LIGHTHOUSE CORPORATION 22 CATHEDRAL ST. ST. AUGUSTINE FL 32084 Inactive Company formed on the 1977-04-21
LIGHTHOUSE CORPORATION Voluntary Liquidation
LIGHTHOUSE CORPORATION BELIZE LTD Delaware Unknown
LIGHTHOUSE CORPORATION California Unknown
LIGHTHOUSE CORPORATION California Unknown
LIGHTHOUSE CORPORATION LIMITED Unknown

Company Officers of LIGHTHOUSE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
SANDIP LAD
Director 2007-05-08
KIRIT PABARI
Director 2007-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SANDIP LAD
Company Secretary 2007-05-08 2010-06-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-05-08 2007-05-08
COMPANY DIRECTORS LIMITED
Nominated Director 2007-05-08 2007-05-08

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
2019-05-01L64.04Compulsory liquidation. Deferment of dissolution
2013-12-11L64.04Compulsory liquidation. Deferment of dissolution
2013-12-04L64.07Compulsory liquidation. Notice of completion of liquidation
2013-02-25COCOMPCompulsory winding up order
2012-10-19DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-16DISS16(SOAS)Compulsory strike-off action has been suspended
2012-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-07AA01Previous accounting period extended from 31/05/11 TO 31/10/11
2011-09-24DISS40Compulsory strike-off action has been discontinued
2011-09-21LATEST SOC21/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-21AR0108/05/11 ANNUAL RETURN FULL LIST
2011-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDIP LAD
2011-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDIP LAD / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRIT PABARI / 01/10/2009
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 08/05/09; full list of members
2009-03-06AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aReturn made up to 08/05/08; full list of members
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-29288bSECRETARY RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-2988(2)RAd 08/05/07--------- £ si 99@1=99 £ ic 1/100
2007-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2020-06-05
Winding-Up Orders2013-02-04
Petitions to Wind Up (Companies)2013-01-16
Fines / Sanctions
No fines or sanctions have been issued against LIGHTHOUSE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTHOUSE CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding1.149
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars

Intangible Assets
Patents
We have not found any records of LIGHTHOUSE CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTHOUSE CORPORATION LIMITED
Trademarks
We have not found any records of LIGHTHOUSE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTHOUSE CORPORATION 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 (5540 - Bars) as LIGHTHOUSE CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE CORPORATION 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyLIGHTHOUSE CORPORATION LIMITEDEvent Date2020-06-05
In the County Court at Leicester case number 74 Notice is hereby given that I intend to declare interim dividend of 7.54p/ to unsecured creditors within a period of 2 months from the last date of proving Creditors who have not proved their debts must do so by 04/08/2020 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson, Official Receiver, LTADT Ipswich, PO Box 16665, Birmingham, B2 2JX, tel: 01473 383535, RTLU.Ipswich@insolvency.gov.uk (LQD3804933) : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyLIGHTHOUSE CORPORATION LIMITEDEvent Date2013-01-28
In the High Court Of Justice case number 009550 Official Receiver appointed: J Taylor 4th Floor , Wellington House , Wellington Street , LEICESTER , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyLIGHTHOUSE CORPORATION LIMITEDEvent Date2012-12-13
In the High Court of Justice (Chancery Division) Companies Court case number 9550 A Petition to wind up the above-named Company, Registration Number 06239382, of Hamilton House, 315 St Saviours Road, Leicester, Leicestershire, LE5 4HG principal trading address at 32 Belgrave Road, Leicester, LE4 5AS , presented on 13 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 1644252/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTHOUSE CORPORATION 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 CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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