Lighthouse (wales) Ltd. net worth, address, company information. Free

Company search

Lighthouse (Wales) Ltd (reg no 04483594) is a private limited company founded on 2002-07-11 originating in Wales. The company is located at Glebe House, Wiston, Haverfordwest SA62 4PS. Lighthouse (Wales) Ltd is operating under Standard Industrial Classification: 59113 - "television programme production activities", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Lighthouse (wales) Ltd
Number	04483594
Date of Incorporation:	July 11, 2002
End of financial year:	31 July
Address:	Glebe House, Wiston, Haverfordwest, SA62 4PS
SIC code:	59113 - Television programme production activities 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the business, we can name: John W. (in the company from 11 July 2002), Susan W. (appointment date: 11 July 2002). 1 secretary is there as well: John W. (appointed on 11 July 2002). The Companies House indexes 2 persons of significant control, namely: John W. owns 1/2 or less of shares, Susan W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	13,178	27,889	2,883	7,602
Fixed Assets	-	6,750	-	-
Total Assets Less Current Liabilities	3,524	6,283	1,816	7,421

People with significant control

John W.

6 April 2016

Nature of control:	25-50% shares

Susan W.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
(AD01) New registered office address Glebe House Wiston Haverfordwest SA62 4PS. Change occurred on 2021-04-22. Company's previous address: Enfield House Spring Gardens Whitland Carnarthenshire SA34 0HP. filed on: 22nd, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 23rd, April 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 29th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 23rd, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 21st, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 21st, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-16: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 25th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-20: 1,000 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-11 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-11 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-07-11 director's details were changed filed on: 7th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-11 director's details were changed filed on: 7th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-11 filed on: 7th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 26th, April 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 26th, May 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 3rd, June 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/06/06 from: bank house st james street narberth pembrokeshire SA67 7BX filed on: 2nd, June 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 02/06/06 from: bank house st james street narberth pembrokeshire SA67 7BX filed on: 2nd, June 2006 \| address	Free Download (1 page)
(363s) Period up to 2005-07-15 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-07-15 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 5th, May 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 5th, May 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-07-31 filed on: 12th, May 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-07-31 filed on: 12th, May 2004 \| accounts	Free Download (6 pages)
(287) Registered office changed on 05/04/04 from: bank house saint james street narberth pembrokshire SA67 7BX filed on: 5th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/04 from: bank house saint james street narberth pembrokshire SA67 7BX filed on: 5th, April 2004 \| address	Free Download (1 page)
(363s) Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 28/07/03 annual return
(88(2)R) Alloted 999 shares on 2002-07-31. Value of each share 1 £, total number of shares: 1000. filed on: 9th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2002-07-31. Value of each share 1 £, total number of shares: 1000. filed on: 9th, September 2002 \| capital	Free Download (2 pages)
(288a) On 2002-07-18 New director appointed filed on: 18th, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002-07-18 New director appointed filed on: 18th, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002-07-18 New secretary appointed;new director appointed filed on: 18th, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002-07-18 New secretary appointed;new director appointed filed on: 18th, July 2002 \| officers	Free Download (2 pages)
(288b) On 2002-07-11 Director resigned filed on: 11th, July 2002 \| officers	Free Download (1 page)
(288b) On 2002-07-11 Secretary resigned filed on: 11th, July 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, July 2002 \| incorporation	Free Download (17 pages)
(288b) On 2002-07-11 Director resigned filed on: 11th, July 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, July 2002 \| incorporation	Free Download (17 pages)
(288b) On 2002-07-11 Secretary resigned filed on: 11th, July 2002 \| officers	Free Download (1 page)

Companies nearby - by postcode
Ben Walton Films Limited
Djm Services (pembs.) Limited


Steve Richards Construction Limited