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Home > Northern Ireland > LIGHTHOUSE PROPERTY CONSULTANTS LIMITED
Company Information for LIGHTHOUSE PROPERTY CONSULTANTS LIMITED
AT THE OFFICES OF, FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BALLYHACKAMORE, BELFAST, BT4 3EU,
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Company Registration Number
 NI067197 Private Limited Company
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Company Overview
About Lighthouse Property Consultants Ltd
LIGHTHOUSE PROPERTY CONSULTANTS LIMITED was founded on 2007-11-20 and has its registered office in 248-266 Upper Newtownards Road. The organisation's status is listed as "Active". Lighthouse Property Consultants 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 PROPERTY CONSULTANTS LIMITED | |
| Legal Registered Office | |
| AT THE OFFICES OF FALCONER STEWART 248-266 UPPER NEWTOWNARDS ROAD BALLYHACKAMORE, BELFAST BT4 3EU Other companies in BT4 | |
Filing Information
| Company Number | NI067197 | |
|---|---|---|
| Company ID Number | NI067197 | |
| Date formed | 2007-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2010 | |
| Account next due | 31/08/2012 | |
| Latest return | 20/11/2011 | |
| Return next due | 18/12/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 10:45:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE PROPERTY CONSULTANTS LIMITED
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Companies with same name LIGHTHOUSE PROPERTY CONSULTANTS LIMITED
The following companies were found which have the same name as LIGHTHOUSE PROPERTY CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LIGHTHOUSE PROPERTY CONSULTANTS PTE. LTD. | JALAN LOKAM Singapore 537914 | Active | Company formed on the 2014-08-21 |
 |
LIGHTHOUSE PROPERTY CONSULTANTS LLC | 8008 HAT CREEK CT ARLINGTON TX 76002 | Forfeited | Company formed on the 2022-01-11 |
Company Officers of LIGHTHOUSE PROPERTY CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYBAN LTD |
||
PHILIP JOHN JOHNSTON |
||
KENNETH HAROLD KINNEAR |
||
SHARON VANESSA MARSHALL |
||
DAVID ALAN PAISLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY KANE |
Company Secretary |
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| CARMARTHEN DEVELOPMENTS LIMITED | Director | 2007-03-23 | CURRENT | 2001-06-22 | Dissolved 2015-09-30 | |
| TUMPHER LIMITED | Director | 2007-02-05 | CURRENT | 2006-06-29 | Dissolved 2015-03-30 | |
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| HAZ INVESTMENTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-14 | Liquidation | |
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| CLAYMORE PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-24 | Liquidation | |
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| HAZ RESIDENTIAL LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2014-02-14 | |
| HAZ INVESTMENTS LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Liquidation | |
| HAZ DEVELOPMENTS LTD | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2014-12-05 | |
| ASGARTH PROPERTIES LIMITED | Director | 2006-04-26 | CURRENT | 2005-07-21 | Active | |
| BOWMORE LIMITED | Director | 2006-02-10 | CURRENT | 2005-12-21 | Dissolved 2015-09-19 | |
| HAZ PROPERTIES LTD | Director | 2003-07-30 | CURRENT | 2003-07-30 | Dissolved 2017-06-03 | |
| BOWMORE LIMITED | Director | 2007-10-15 | CURRENT | 2005-12-21 | Dissolved 2015-09-19 | |
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| HAZ INVESTMENTS LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Liquidation | |
| CLAYMORE PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-24 | Liquidation |
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 |
|---|---|---|
| RM02 | Notice of ceasing to act as receiver or manager | |
| 3.08(NI) | Liquidation: Administrative receivers abstracts to 2017-08-04 | |
| 3.08(NI) | Liquidation: Administrative receivers abstracts to 2017-07-21 | |
| 3.08(NI) | Liquidation: Administrative receivers abstracts to 2017-01-21 | |
| 3.08(NI) | Liquidation: Administrative receivers abstracts to 2016-07-21 | |
| RM01 | Liquidation appointment of receiver | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LATEST SOC | 24/11/11 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SYBAN LIMITED on 2010-11-20 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PAISLEY / 20/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON VANESSA MARSHALL / 20/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAROLD KINNEAR / 20/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN JOHNSTON / 20/11/2010 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PAISLEY / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON VANESSA MARSHALL / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HAROLD KINNEAR / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JOHNSTON / 20/11/2009 | |
| AC(NI) | 30/11/08 ANNUAL ACCTS | |
| 371S(NI) | 20/11/08 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE PROPERTY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROPERTY CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of LIGHTHOUSE PROPERTY CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIGHTHOUSE PROPERTY CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for LIGHTHOUSE PROPERTY CONSULTANTS 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 (68209 - Other letting and operating of own or leased real estate) as LIGHTHOUSE PROPERTY CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE PROPERTY CONSULTANTS 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 PROPERTY CONSULTANTS 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 PROPERTY CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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