Liquidation
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Company Information for LIGHTHOUSE (TOOTING) LIMITED
1 Beasleys Yard, 126a High Street, Uxbridge, MIDDLESEX, UB8 1JT,
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Company Registration Number
 05994671 Private Limited Company
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Company Overview
About Lighthouse (tooting) Ltd
LIGHTHOUSE (TOOTING) LIMITED was founded on 2006-11-10 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Lighthouse (tooting) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LIGHTHOUSE (TOOTING) LIMITED | |
| Legal Registered Office | |
| 1 Beasleys Yard 126a High Street Uxbridge MIDDLESEX UB8 1JT Other companies in SE1 | |
Filing Information
| Company Number | 05994671 | |
|---|---|---|
| Company ID Number | 05994671 | |
| Date formed | 2006-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-12-31 | |
| Account next due | 30/09/2015 | |
| Latest return | 10/11/2014 | |
| Return next due | 08/12/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-11-20 23:01:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE (TOOTING) LIMITED
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Company Officers of LIGHTHOUSE (TOOTING) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMINE OSMAN |
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MEHMET ALI OSMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOOTING ESTATES LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2017-10-10 | |
| TOOTING ESTATES LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2017-10-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation Statement of receipts and payments to 2021-11-24 | ||
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER ORDER | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.44 | DEATH OF LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 3 BEASLEYS YARD 126A HIGH STREET UXBRIDGE MIDDX UB8 1JT | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 9 BICKELS YARD 151 - 153 BERMONDSEY STREET LONDON SE1 3HA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 8 TOOTING BEC ROAD TOOTING BEC LONDON SW17 8BD UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 368 FOREST ROAD LONDON E17 5JF | |
| AR01 | 10/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET ALI OSMAN / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE (TOOTING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Qualifying | 2021-01-26 |
| Qualifying | 2020-01-20 |
| Qualifying | 2019-01-16 |
| Meetings o | 2018-02-26 |
| Appointment of Liquidators | 2015-12-10 |
| Resolutions for Winding-up | 2015-12-10 |
| Meetings of Creditors | 2015-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against LIGHTHOUSE (TOOTING) 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 (TOOTING) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due After One Year | 2011-12-31 | £ 1,777 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 18,283 |
| Creditors Due Within One Year | 2011-12-31 | £ 18,406 |
Creditors and other liabilities
Filed Financial Reports
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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 (TOOTING) LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 16,943 |
|---|---|---|
| Current Assets | 2011-12-31 | £ 7,375 |
| Debtors | 2012-12-31 | £ 12,078 |
| Debtors | 2011-12-31 | £ 6,160 |
| Stocks Inventory | 2012-12-31 | £ 4,865 |
| Stocks Inventory | 2011-12-31 | £ 1,215 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,075 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,433 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LIGHTHOUSE (TOOTING) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIGHTHOUSE (TOOTING) LIMITED
Income
Government Income
We have not found government income sources for LIGHTHOUSE (TOOTING) 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 (70100 - Activities of head offices) as LIGHTHOUSE (TOOTING) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE (TOOTING) 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.
Legal Notices/Action
| Initiating party | Event Type | Qualifying | |
|---|---|---|---|
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2021-01-26 |
| Initiating party | Event Type | Qualifying | |
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2020-01-20 |
| Initiating party | Event Type | Qualifying | |
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2019-01-16 |
| Initiating party | Event Type | Meetings o | |
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2018-02-26 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | LIGHTHOUSE (TOOTING) LTD | Event Date | 2017-02-24 |
| Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2015-11-25 |
| Peter Maurice Levy , LA Business Recovery Limited , 3 Beasleys Yard, 126A High Street, Uxbridge, Middlesex UB8 1JT . Further Information Contact: David Hughes, Tel 01895 819 460 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2015-11-25 |
| Pursuant to Section 84(1) (b) of the Insolvency Act 1986 At a General Meeting of the above named company, duly convened and held at 3 Beasleys Yard, 126A High Street, Uxbridge, Middlesex UB8 1JT on 25 November 2015 the following Special Resolution was duly passed:- That in accordance with Section 84(1) (b) of the Insolvency Act 1986 that the company be wound up voluntarily, and that Peter Maurice Levy of LA Business Recovery Limited , 3 Beasleys Yard, 126A High Street, Uxbridge, Middlesex UB8 1JT be and he is hereby appointed Liquidator for the purposes of such winding up. Mehmet Osman , Director and Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LIGHTHOUSE (TOOTING) LIMITED | Event Date | 2015-10-27 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT on 25 November 2015 at 11.00 am for the purposes mentioned in Sections 100 and 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and on the establishment of a liquidation committee. The meeting will also receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the creditors of the above-named company may be inspected at the offices of LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. The Insolvency Practitioner calling the meeting is Peter Maurice Levy of LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT (IP number 4723 ) who is authorised by the Secretary of State. Creditors should forward details of the amount due to them by the company together with a statement of account where applicable) to LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Further information on this case can be obtained by calling David Hughes on (01895) 819460. For the purposes of voting a statement of claim and any proxy intended for use at the meeting must be lodged at the offices of LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT not later than 12 noon on 24 November 2015. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTHOUSE (TOOTING) 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 (TOOTING) 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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