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The Lighthouse Agency Limited (Companies House Registration Number 03459296) is a private limited company created on 1997-11-03 originating in England. The company has its registered office at 12C Greenway Farm, Bath Road, Wick BS30 5RL. Having undergone a change in 1998-01-02, the previous name the enterprise used was The Lighthouse Consultancy Limited. The Lighthouse Agency Limited operates Standard Industrial Classification: 73110 - "advertising agencies".

Company details

Name The Lighthouse Agency Limited
Number 03459296
Date of Incorporation: November 3, 1997
End of financial year: 31 May
Address: 12c Greenway Farm, Bath Road, Wick, BS30 5RL
SIC code: 73110 - Advertising agencies

Moving on to the 3 directors that can be found in this business, we can name: Angela B. (in the company from 03 November 1997), Andrew D. (appointment date: 03 November 1997), Richard H. (appointed on 03 November 1997). 1 secretary is in the company: Angela B. (appointed on 03 November 1997). The official register indexes 3 persons of significant control, namely: Richard H. owns 1/2 or less of shares, 1/2 or less of voting rights, Stewart M. owns 1/2 or less of shares, Angela B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 220,047 194,169 205,599 101,983 66,633 163,544 143,867 134,085 105,641 46,741 51,947
Fixed Assets - - - 7,390 4,756 9,970 9,132 11,468 8,467 7,670 5,752
Number Shares Allotted - 100 30 30 - - - - - - -
Shareholder Funds 154,916 146,561 144,719 46,642 - - - - - - -
Tangible Fixed Assets 10,966 10,770 9,459 7,390 - - - - - - -
Total Assets Less Current Liabilities 155,604 151,744 149,690 47,313 51,568 45,792 48,441 75,587 78,614 38,987 38,143

People with significant control

Richard H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stewart M.
6 April 2016
Nature of control: 25-50% shares
Angela B.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 30th, August 2023 | accounts 		Free Download (4 pages)

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