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Home > England & Wales Companies > THE LIGHTHOUSE VENTURES LIMITED
Company Information for

THE LIGHTHOUSE VENTURES LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
06936239
Private Limited Company
Liquidation

Company Overview

About The Lighthouse Ventures Ltd
THE LIGHTHOUSE VENTURES LIMITED was founded on 2009-06-17 and has its registered office in London. The organisation's status is listed as "Liquidation". The Lighthouse Ventures Limited is a Private Limited Company registered in 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
Company Name
THE LIGHTHOUSE VENTURES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in W1G
 
Filing Information
Company Number 06936239
Company ID Number 06936239
Date formed 2009-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982403613  
Last Datalog update: 2023-12-05 14:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LIGHTHOUSE VENTURES LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of THE LIGHTHOUSE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID HORSWELL
 Director 2017-05-12
DAREN NEAL RUBINS
 Director 2017-05-12
KATHLEEN SAXTON
 Director 2009-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SINEAD GREENAWAY
 Director 2014-02-01 2015-02-06
LUCY BANKS
 Director 2009-06-17 2010-12-31
CHALFEN SECRETARIES LIMITED
 Company Secretary 2009-06-17 2009-06-17
JONATHAN GARDNER PURDON
 Director 2009-06-17 2009-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID HORSWELL IGNITION D4 LTD Director 2017-06-23 CURRENT 2014-11-05 Active - Proposal to Strike off
NICHOLAS DAVID HORSWELL PIE LONDON LIMITED Director 2016-09-15 CURRENT 2016-05-05 Active - Proposal to Strike off
NICHOLAS DAVID HORSWELL IGNITION AI LIMITED Director 2015-01-31 CURRENT 2011-02-17 Active
NICHOLAS DAVID HORSWELL 45-51 WHITFIELD LIMITED Director 2007-11-01 CURRENT 2007-02-23 Active
NICHOLAS DAVID HORSWELL UNCLE LIMITED Director 2002-01-01 CURRENT 2001-10-01 Active
NICHOLAS DAVID HORSWELL HOMESLOT RESIDENTS MANAGEMENT LIMITED Director 1999-07-22 CURRENT 1987-06-04 Active

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
2023-08-07Voluntary liquidation. Return of final meeting of creditors
2022-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-14
2021-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-14
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE
2021-04-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England
2020-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-15
2020-07-31LIQ02Voluntary liquidation Statement of affairs
2020-07-31600Appointment of a voluntary liquidator
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-06-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAREN NEAL RUBINS
2018-08-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1127.03
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1127.03
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN SAXTON
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 1127.03
2017-05-28SH0112/05/17 STATEMENT OF CAPITAL GBP 1127.03
2017-05-28SH08Change of share class name or designation
2017-05-28SH10Particulars of variation of rights attached to shares
2017-05-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24AP01DIRECTOR APPOINTED MR DAREN NEAL RUBINS
2017-05-24AP01DIRECTOR APPOINTED MR NICHOLAS DAVID HORSWELL
2017-05-24RES01ADOPT ARTICLES 24/05/17
2017-05-24RES12VARYING SHARE RIGHTS AND NAMES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1027.03
2016-06-27AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1027.03
2015-06-19AR0117/06/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD GREENAWAY
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD GREENAWAY
2014-09-15SH0112/09/14 STATEMENT OF CAPITAL GBP 1027.03
2014-07-09AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Kathleen Saxton on 2014-06-16
2014-04-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AP01DIRECTOR APPOINTED MS SINEAD GREENAWAY
2013-10-16CH01Director's details changed for Kathleen Saxton on 2013-10-16
2013-07-12AR0117/06/13 FULL LIST
2013-07-02AA30/11/12 TOTAL EXEMPTION SMALL
2012-08-01AR0117/06/12 FULL LIST
2012-08-01SH0121/06/12 STATEMENT OF CAPITAL GBP 972.98
2012-03-19AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-24AR0117/06/11 FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SAXTON / 01/01/2011
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LUCY BANKS
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH ENGLAND
2011-03-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-24AR0117/06/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SAXTON / 17/06/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY BANKS / 17/06/2010
2010-01-11SH0101/12/09 STATEMENT OF CAPITAL GBP 900
2009-10-27AA01CURREXT FROM 30/06/2010 TO 30/11/2010
2009-09-1788(2)AD 18/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-26288aDIRECTOR APPOINTED KATHLEEN SAXTON
2009-06-26288aDIRECTOR APPOINTED LUCY BANKS
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2009-06-17NEWINCINCORPORATION 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 THE LIGHTHOUSE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-08-11
Moratoria,2020-08-03
Appointmen2020-07-20
Resolution2020-07-20
Meetings o2020-07-07
Fines / Sanctions
No fines or sanctions have been issued against THE LIGHTHOUSE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LIGHTHOUSE VENTURES 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

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-12-31

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 THE LIGHTHOUSE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of THE LIGHTHOUSE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIGHTHOUSE VENTURES LIMITED
Trademarks

Trademark applications by THE LIGHTHOUSE VENTURES LIMITED

THE LIGHTHOUSE VENTURES LIMITED is the Owner at publication for the trademark THE LIGHTHOUSE COMPANY ™ (86187625) through the USPTO on the 2014-02-07
The color(s) green, white and grey is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for THE LIGHTHOUSE VENTURES 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 THE LIGHTHOUSE VENTURES 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 THE LIGHTHOUSE VENTURES 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 TypeNotice of
Defending partyTHE LIGHTHOUSE VENTURES LIMITEDEvent Date2021-08-11
THE LIGHTHOUSE VENTURES LIMITED 06936239 I, Stephen Katz (IP No. 8681 ) of Begbies Traynor (London) LLP , Pearl Assurance House, 319 Ballards Lane, London, N12 8LY was appointed as Liquidator of the C…
 
Initiating party Event TypeMoratoria,
Defending partyTHE LIGHTHOUSE VENTURES LTDEvent Date2020-08-03
 
Initiating party Event TypeAppointmen
Defending partyTHE LIGHTHOUSE VENTURES LIMITEDEvent Date2020-07-20
Name of Company: THE LIGHTHOUSE VENTURES LIMITED Company Number: 06936239 Nature of Business: Recruitment Agency Registered office: 26-28 Bedford Row, London, WC1R 4HE Type of Liquidation: Creditors D…
 
Initiating party Event TypeResolution
Defending partyTHE LIGHTHOUSE VENTURES LIMITEDEvent Date2020-07-20
 
Initiating party Event TypeMeetings o
Defending partyTHE LIGHTHOUSE VENTURES LIMITEDEvent Date2020-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LIGHTHOUSE VENTURES 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 THE LIGHTHOUSE VENTURES 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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    Other companies at postcode N12 8LY