LIGHTHOUSE DIGITAL STUDIO LTD - Photographic activities not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Lighthouse Digital Studio Ltd

LIGHTHOUSE DIGITAL STUDIO LTD was founded on 2007-05-22 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". Lighthouse Digital Studio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LIGHTHOUSE DIGITAL STUDIO LTD

UNIT 2 ALBION TRADING ESTATE MOSSLEY ROAD ASHTON-UNDER-LYNE OL6 6NQ Other companies in SK16

Filing Information

Company Number		06255047
Company ID Number		06255047
Date formed		2007-05-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB916625418

Last Datalog update:	2024-10-05 12:17:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE DIGITAL STUDIO LTD

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Company Officers of LIGHTHOUSE DIGITAL STUDIO LTD

Current Directors

Officer	Role	Date Appointed
DIANNE ELLISON-WALSH	Company Secretary	2007-05-22
DIANNE ELLISON-WALSH	Director	2007-05-22
SCOTT KANE LENDON	Director	2007-05-22
ANDREW CHRISTOPHER MCGRATH	Director	2007-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN NEWMAN	Director	2007-05-22	2010-02-26
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-05-22	2007-06-26
DUPORT DIRECTOR LIMITED	Nominated Director	2007-05-22	2007-06-26

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.

Date	Document Type	Document Description
2024-10-01		CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-01-10		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-01-25		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-01-31		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-02-01	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-02-13	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-02-05	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT KANE LENDON
2018-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/18 FROM C/O C/O Bardsley Construction Unit 1 Globe Square Globe Lane Dukinfield Cheshire SK16 4RG
2018-01-24	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-11-17	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-06	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19	AR01	23/09/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	23/09/14 ANNUAL RETURN FULL LIST
2013-12-10	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-10-22	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	23/09/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MCGRATH / 23/09/2011
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KANE LENDON / 23/09/2011
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ELLISON-WALSH / 23/09/2011
2011-09-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DIANNE ELLISON-WALSH on 2011-09-23
2011-06-09	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/11 FROM 6 Mirfield Drive Urmston Manchester M41 7AD
2010-11-08	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22	AR01	22/05/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MCGRATH / 22/05/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KANE LENDON / 22/05/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELLISON-WALSH / 22/05/2010
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN
2009-09-07	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-10	88(2)	AD 26/06/07 GBP SI 100@1=100 GBP IC 2/102
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-09	288a	NEW DIRECTOR APPOINTED
2007-07-09	288a	NEW DIRECTOR APPOINTED
2007-07-09	288a	NEW DIRECTOR APPOINTED
2007-06-26	288b	DIRECTOR RESIGNED
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-06-26	288b	SECRETARY RESIGNED
2007-05-22	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

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LIGHTHOUSE DIGITAL STUDIO 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 DIGITAL STUDIO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 DIGITAL STUDIO LTD

Intangible Assets

Patents

We have not found any records of LIGHTHOUSE DIGITAL STUDIO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LIGHTHOUSE DIGITAL STUDIO LTD

Trademarks

We have not found any records of LIGHTHOUSE DIGITAL STUDIO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIGHTHOUSE DIGITAL STUDIO 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 (74209 - Photographic activities not elsewhere classified) as LIGHTHOUSE DIGITAL STUDIO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LIGHTHOUSE DIGITAL STUDIO 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 DIGITAL STUDIO 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 DIGITAL STUDIO 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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