LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED
Company number 13736504 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 18 Aug 2026 | Resolutions · 4 pages | View document |
| 7 Aug 2026 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 7 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Aug 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 7 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Aug 2026 | Appointment of a director · 2 pages | Subscribers only |
| 7 Aug 2026 | Appointment of a director · 2 pages | Subscribers only |
| 7 Aug 2026 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 7 Aug 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 30 Jul 2026 | Filing · 4 pages | Subscribers only |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Confirmation statement · 5 pages | Subscribers only |
| 14 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Feb 2025 | Change of director's details · 2 pages | Subscribers only |
| 18 Feb 2025 | Registered office address changed from Lighthouse Development Consulting Limited Terra Nova Way Penarth South Glamorgan CF64 1SA Wales to Tec Marina Terra Nova Way Penarth South Glamorgan CF64 1SA on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Change of director's details · 2 pages | Subscribers only |
| 18 Feb 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 18 Feb 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 14 Feb 2025 | Change of director's details · 2 pages | Subscribers only |
| 13 Feb 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 13 Feb 2025 | Change of director's details · 2 pages | Subscribers only |
| 13 Feb 2025 | Registered office address changed from Eagle House Belstone Okehampton Devon EX20 1RA United Kingdom to Lighthouse Development Consulting Limited Terra Nova Way Penarth South Glamorgan CF64 1SA on 2025-02-13 · 1 page | View document |
| 13 Feb 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement · 5 pages | Subscribers only |
| 24 Jul 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement · 5 pages | Subscribers only |
| 21 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 21 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 10 Feb 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 7 Jan 2023 | Resolutions | View document |
| 7 Jan 2023 | Resolutions | View document |
| 7 Jan 2023 | Resolutions | View document |
| 7 Jan 2023 | Resolutions | View document |
| 7 Jan 2023 | Resolutions · 1 page | View document |
| 7 Jan 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement · 3 pages | Subscribers only |
| 18 Jan 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 10 Nov 2021 | Incorporation · 13 pages | Subscribers only |