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Lighthouse Claims Ltd (reg no 05343711) is a private limited company legally formed on 2005-01-26. This company can be found at 368 Forest Road, London. Having undergone a change in 2005-02-15, the previous name the business utilized was Premier Claims Ltd. Lighthouse Claims Ltd is operating under SIC code: 77110 that means "renting and leasing of cars and light motor vehicles".

Company details

Name Lighthouse Claims Ltd
Number 05343711
Date of Incorporation: 2005-01-26
End of financial year: 29 March
Address: 368 Forest Road, London, E17 5JF
SIC code: 77110 - Renting and leasing of cars and light motor vehicles

As for the 2 directors that can be found in the aforementioned firm, we can name: Constantinos I. (appointed on 26 January 2005), Andrew I. (appointment date: 26 January 2005). 1 secretary is there in the company: Constantinos I. (appointed on 26 January 2005). The Companies House lists 2 persons of significant control, namely: Constantinos I. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 511,959 640,639 631,074 834,094 969,108 1,034,172 1,084,345 1,256,768 1,519,658 1,332,418 1,197,567 1,101,674 1,183,989
Total Assets Less Current Liabilities 530,439 724,762 740,771 771,244 877,109 1,027,750 1,006,727 1,043,789 1,109,683 1,079,591 896,434 806,784 830,412
Fixed Assets 394,896 413,187 341,676 234,723 169,694 237,160 - - - - - - -
Shareholder Funds 485,148 573,920 669,160 734,841 839,097 971,075 - - - - - - -
Tangible Fixed Assets 394,896 413,187 341,676 234,723 169,694 237,160 - - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - - -

People with significant control

Constantinos I.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew I.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, November 2023 | accounts 		Free Download (9 pages)

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