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Home > England & Wales Companies > LIGHTHOUSE MARKETING LTD
Company Information for

LIGHTHOUSE MARKETING LTD

UNIT 12 WESTWAY BUSINESS CENTRE, MARKSBURY, BATH, BA2 9HN,
Company Registration Number
04197469
Private Limited Company
Active

Company Overview

About Lighthouse Marketing Ltd
LIGHTHOUSE MARKETING LTD was founded on 2001-04-10 and has its registered office in Bath. The organisation's status is listed as "Active". Lighthouse Marketing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIGHTHOUSE MARKETING LTD
 
Legal Registered Office
UNIT 12 WESTWAY BUSINESS CENTRE
MARKSBURY
BATH
BA2 9HN
Other companies in BA2
 
Filing Information
Company Number 04197469
Company ID Number 04197469
Date formed 2001-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE MARKETING LTD
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Companies with same name LIGHTHOUSE MARKETING LTD
The following companies were found which have the same name as LIGHTHOUSE MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTHOUSE MARKETING (UK) LIMITED 8 WARRIOR CLOSE LONDON UNITED KINGDOM SE28 0NL Dissolved Company formed on the 2010-06-22
Lighthouse Marketing Solutions Inc. 100 Sienna Heights Way SW Calgary Alberta T3H 3T5 Active Company formed on the 2006-04-02
LIGHTHOUSE MARKETING INC. 1 WESTMOUNT SQUARE SUITE 1500 MONTREAL Quebec H3Z2P9 Dissolved Company formed on the 1985-11-07
LIGHTHOUSE MARKETING, INC. 5821 ACTON ST ONONDAGA EAST SYRACUSE NEW YORK 13057 Active Company formed on the 2001-09-07
LIGHTHOUSE MARKETING & TRADING INC. 43 SMITH STREET Suffolk NESCONSET NY 11767 Active Company formed on the 2004-05-24
LIGHTHOUSE MARKETING LLC 264 CAPITAL LN ROSEBURG OR 97471 Active Company formed on the 2008-01-07
LIGHTHOUSE MARKETING INC. 2118 E 72ND ST TACOMA WA 98404 Dissolved Company formed on the 2006-12-28
LIGHTHOUSE MARKETING GROUP LLC 1523 151ST PL SE MILL CREEK WA 980121591 Dissolved Company formed on the 2010-09-14
LIGHTHOUSE MARKETING GROUP, L.L.C. 1523 151ST PL SE MILL CREEK WA 98012 Dissolved Company formed on the 2009-08-25
Lighthouse Marketing, LLC 4204 South Hampton Circle Boulder CO 80301 Voluntarily Dissolved Company formed on the 2006-12-15
Lighthouse Marketing Inc 6534 W. 113th Pl Westminster CO 80020 Voluntarily Dissolved Company formed on the 2009-10-22
LIGHTHOUSE MARKETING,LLC MAILING ADDRESS 538 VILLAGE DR STE 4285 Pagosa Springs CO 81147 Administratively Dissolved Company formed on the 1997-09-18
LIGHTHOUSE MARKETING GROUP INC 2710 PINERY LN RICHARDSON Texas 75080 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-03-22
LIGHTHOUSE MARKETING GROUP LLC 915 NORTH TYLER STREET DALLAS Texas 75208 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-06-27
LIGHTHOUSE MARKETING, LLC 401 DAYTON VALLEY RD. DAYTON NV 89403 Permanently Revoked Company formed on the 2001-12-31
LIGHTHOUSE MARKETING, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2009-12-24
Lighthouse Marketing Group 1274 Dahlia St Denver CO 80220 Delinquent Company formed on the 2013-12-16
LIGHTHOUSE MARKETING PRIVATE LIMITED 90 PHEARS LANE 1st FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 2002-01-11
LIGHTHOUSE MARKETING PTY LTD VIC 3095 Active Company formed on the 2015-12-11
LIGHTHOUSE MARKETING COMMUNICATIONS ALEXANDRA ROAD Singapore 159959 Dissolved Company formed on the 2008-09-11

Company Officers of LIGHTHOUSE MARKETING LTD

Current Directors
Officer Role Date Appointed
EMMA LUCY RANCE
 Company Secretary 2001-04-10
EMMA LUCY RANCE
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PAUL RANCE
 Director 2001-04-10 2009-06-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-10 2001-04-10

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
2024-04-22CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-04DIRECTOR APPOINTED MRS EMMA LUCY RANCE
2022-07-04AP01DIRECTOR APPOINTED MRS EMMA LUCY RANCE
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LUCY RANCE on 2016-09-09
2016-09-12CH01Director's details changed for Mrs Emma Lucy Rance on 2016-09-09
2016-09-09CH01Director's details changed for Mrs Emma Lucy Rance on 2016-09-09
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04CH01Director's details changed for Mrs Emma Lucy Rance on 2014-10-23
2014-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LUCY RANCE on 2014-10-23
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0110/04/11 ANNUAL RETURN FULL LIST
2011-02-15SH0101/02/11 STATEMENT OF CAPITAL GBP 100
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0110/04/10 ANNUAL RETURN FULL LIST
2010-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 50 CARLISLE ROAD HOVE BN3 4FS
2009-06-1788(2)AD 17/06/09 GBP SI 1@1=1 GBP IC 1/2
2009-06-11288aDIRECTOR APPOINTED MRS EMMA LUCY RANCE
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW RANCE
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM UNIT 25 FIRST AVENUE WESTFIELD INDUSTRIAL,ESTATE MIDSOMER NORTON RADSTOCK BA3 4BS
2009-04-17363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RANCE / 11/04/2008
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-24363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-05-10288cSECRETARY'S PARTICULARS CHANGED
2003-05-10288cDIRECTOR'S PARTICULARS CHANGED
2003-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: FLAT 1 15 SECOND AVENUE HOVE EAST SUSSEX BN3 2LL
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 21-22 OLD STEINE BRIGHTON BN1 1EL
2002-04-30363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ
2001-04-12288bSECRETARY RESIGNED
2001-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE MARKETING 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 MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTHOUSE MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MARKETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 4,594
Cash Bank In Hand 2012-04-30 £ 5,112
Cash Bank In Hand 2012-04-30 £ 5,112
Cash Bank In Hand 2011-04-30 £ 19,365
Current Assets 2013-04-30 £ 12,304
Current Assets 2012-04-30 £ 7,992
Current Assets 2012-04-30 £ 7,992
Current Assets 2011-04-30 £ 29,058
Debtors 2013-04-30 £ 7,710
Debtors 2012-04-30 £ 2,880
Debtors 2012-04-30 £ 2,880
Debtors 2011-04-30 £ 9,693
Shareholder Funds 2013-04-30 £ 4,477
Shareholder Funds 2012-04-30 £ 5,312
Shareholder Funds 2012-04-30 £ 5,312
Shareholder Funds 2011-04-30 £ 6,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTHOUSE MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTHOUSE MARKETING LTD
Trademarks
We have not found any records of LIGHTHOUSE MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTHOUSE MARKETING LTD. 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 (82990 - Other business support service activities n.e.c.) as LIGHTHOUSE MARKETING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE MARKETING 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 MARKETING 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 MARKETING 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.
    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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    Other companies at postcode BA2 9HN

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