LIGHTHOUSE LEARNING STUDIOS LTD - Publishing of computer games - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Lighthouse Learning Studios Ltd

LIGHTHOUSE LEARNING STUDIOS LTD was founded on 2012-12-14 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Lighthouse Learning Studios Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LIGHTHOUSE LEARNING STUDIOS LTD

PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB Other companies in BN1

Filing Information

Company Number		08331878
Company ID Number		08331878
Date formed		2012-12-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB158665174

Last Datalog update:	2020-01-05 16:16:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE LEARNING STUDIOS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FEIST HEDGETHORNE LIMITED SRC PARTNERSHIP LTD STORK CONSULT LIMITED

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Company Officers of LIGHTHOUSE LEARNING STUDIOS LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDRA STEWART	Director	2012-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIELLE BARNETCHE	Director	2012-12-14	2016-11-23

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.

Date	Document Type	Document Description
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-30	DISS40	Compulsory strike-off action has been discontinued
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	LATEST SOC	23/01/18 STATEMENT OF CAPITAL;GBP 112
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-14	PSC07	CESSATION OF DANIELLE BARNETCHE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 112
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELLE BARNETCHE
2016-08-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/16 FROM C/O Lighthouse Learning Sussex Innovation Centre Science Park Square University of Sussex, Falmer Brighton East Sussex BN1 9SB
2016-06-14	SH01	26/05/16 STATEMENT OF CAPITAL GBP 112
2016-06-14	SH01	26/05/16 STATEMENT OF CAPITAL GBP 112
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 112
2016-06-14	SH01	26/05/16 STATEMENT OF CAPITAL GBP 112
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-12-21	CH01	Director's details changed for Miss Danielle Barnetche on 2015-12-11
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-08-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	14/12/13 ANNUAL RETURN FULL LIST
2014-01-08	CH01	Director's details changed for Miss Danielle Barnetche on 2013-12-01
2013-05-28	SH01	19/03/13 STATEMENT OF CAPITAL GBP 100
2013-05-28	SH01	19/03/13 STATEMENT OF CAPITAL GBP 100
2013-05-22	CH01	Director's details changed for Miss Danielle Barnetche on 2013-01-01
2013-04-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-04-19	RES01	ALTER ARTICLES 19/03/2013
2013-04-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2013 FROM FIRST FLOOR FLAT 21 MADEIRA PLACE BRIGHTON EAST SUSSEX BN2 1TN ENGLAND
2012-12-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LIGHTHOUSE LEARNING STUDIOS 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 LEARNING STUDIOS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-04-09	Outstanding	SIMON BOOLEY

Filed Financial Reports

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

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 LEARNING STUDIOS LTD

Intangible Assets

Patents

We have not found any records of LIGHTHOUSE LEARNING STUDIOS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LIGHTHOUSE LEARNING STUDIOS LTD

Trademarks

We have not found any records of LIGHTHOUSE LEARNING STUDIOS LTD registering or being granted any trademarks

Income

Government Income

Government spend with LIGHTHOUSE LEARNING STUDIOS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2016-05-09	GBP £542	IT Software

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LIGHTHOUSE LEARNING STUDIOS 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 LEARNING STUDIOS 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 LEARNING STUDIOS LTD 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.
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