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Home > England & Wales Companies > LIGHTHOUSE SEARCH & SELECTION LIMITED
Company Information for

LIGHTHOUSE SEARCH & SELECTION LIMITED

49 AUSTHORPE ROAD, CROSS GATES, LEEDS, LS15 8BA,
Company Registration Number
04546463
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lighthouse Search & Selection Ltd
LIGHTHOUSE SEARCH & SELECTION LIMITED was founded on 2002-09-26 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Lighthouse Search & Selection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LIGHTHOUSE SEARCH & SELECTION LIMITED
 
Legal Registered Office
49 AUSTHORPE ROAD
CROSS GATES
LEEDS
LS15 8BA
Other companies in LS15
 
Filing Information
Company Number 04546463
Company ID Number 04546463
Date formed 2002-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB804224958  
Last Datalog update: 2023-10-08 09:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE SEARCH & SELECTION LIMITED
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Companies with same name LIGHTHOUSE SEARCH & SELECTION LIMITED
The following companies were found which have the same name as LIGHTHOUSE SEARCH & SELECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTHOUSE SEARCH & SELECTION PTY LTD Active Company formed on the 2019-11-26

Company Officers of LIGHTHOUSE SEARCH & SELECTION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN KEARNEY
Director 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY GILLON
Company Secretary 2002-09-26 2014-04-17
PATRICIA MARY GILLON
Director 2002-09-26 2014-04-17
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-09-26 2002-09-26
WATERLOW NOMINEES LIMITED
Nominated Director 2002-09-26 2002-09-26

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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-06Application to strike the company off the register
2023-04-12Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-01-21Unaudited abridged accounts made up to 2022-08-31
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2016-12-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-11-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA GILLON
2014-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA GILLON
2014-01-08CH01Director's details changed for Martin Kearney on 2013-12-20
2013-10-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0126/09/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0126/09/11 ANNUAL RETURN FULL LIST
2010-10-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEARNEY / 26/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY GILLON / 26/09/2010
2009-12-10AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0126/09/09 ANNUAL RETURN FULL LIST
2008-12-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-15363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-17363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-27363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-25RES12VARYING SHARE RIGHTS AND NAMES
2004-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 259 OTLEY ROAD WEST PARK LEEDS WEST YORKSHIRE LS16 5LQ
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-2288(2)RAD 26/09/02--------- £ SI 199@1=199 £ IC 1/200
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 19 CHURCH VIEW, SOUTH MILFORD LEEDS NORTH YORKSHIRE LS25 5BH
2003-01-08225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2002-10-01288bSECRETARY RESIGNED
2002-10-01288bDIRECTOR RESIGNED
2002-10-01288aNEW SECRETARY APPOINTED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




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

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 14,467
Creditors Due Within One Year 2012-08-31 £ 20,352
Creditors Due Within One Year 2012-08-31 £ 20,352
Creditors Due Within One Year 2011-08-31 £ 36,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SEARCH & SELECTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 68,605
Cash Bank In Hand 2012-08-31 £ 86,884
Cash Bank In Hand 2012-08-31 £ 86,884
Cash Bank In Hand 2011-08-31 £ 120,563
Current Assets 2013-08-31 £ 82,564
Current Assets 2012-08-31 £ 105,943
Current Assets 2012-08-31 £ 105,943
Current Assets 2011-08-31 £ 128,010
Debtors 2013-08-31 £ 9,808
Debtors 2012-08-31 £ 13,859
Debtors 2012-08-31 £ 13,859
Debtors 2011-08-31 £ 2,580
Shareholder Funds 2013-08-31 £ 68,164
Shareholder Funds 2012-08-31 £ 86,167
Shareholder Funds 2012-08-31 £ 86,167
Shareholder Funds 2011-08-31 £ 93,076
Stocks Inventory 2013-08-31 £ 4,151
Stocks Inventory 2012-08-31 £ 5,200
Stocks Inventory 2012-08-31 £ 5,200
Stocks Inventory 2011-08-31 £ 4,867
Tangible Fixed Assets 2011-08-31 £ 1,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTHOUSE SEARCH & SELECTION LIMITED registering or being granted any patents
Domain Names

LIGHTHOUSE SEARCH & SELECTION LIMITED owns 1 domain names.

lighthouse-select.co.uk  

Trademarks
We have not found any records of LIGHTHOUSE SEARCH & SELECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTHOUSE SEARCH & SELECTION LIMITED. 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 (78200 - Temporary employment agency activities) as LIGHTHOUSE SEARCH & SELECTION LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE SEARCH & SELECTION LIMITED 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 SEARCH & SELECTION LIMITED 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 SEARCH & SELECTION LIMITED 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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