LIGHTHOUSE COFFEE STOP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Notification of Lighthouse Venture Holdings Ltd as a person with significant control on 2025-08-27 |
| 27/08/2527 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-27 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 05/06/235 June 2023 | Termination of appointment of Laurentt Thomas Davies as a director on 2023-06-05 |
| 25/04/2325 April 2023 | Appointment of Mr Benjamin James Symes as a director on 2023-04-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-03 with updates |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Certificate of change of name |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Registered office address changed from Unit 5, Hayes Trading Estate Unit 5 Hayes Trading Estate Hingley Road Halesowen B63 2RR England to Bradley House Bradley Road Stourbridge DY8 1UZ on 2021-12-09 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 4 THE HAYES TRADING ESTATE FOLKES ROAD STOURBRIDGE WEST MIDLANDS DY9 8RG |
| 01/05/181 May 2018 | Registered office address changed from , 4 the Hayes Trading Estate, Folkes Road, Stourbridge, West Midlands, DY9 8RG to Bradley House Bradley Road Stourbridge DY8 1UZ on 2018-05-01 |
| 01/05/181 May 2018 | DISS40 (DISS40(SOAD)) |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1519 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | Registered office address changed from , Aston House 5 Aston Road North, Birmingham, West Midlands, B6 4DS to Bradley House Bradley Road Stourbridge DY8 1UZ on 2015-01-30 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM ASTON HOUSE 5 ASTON ROAD NORTH BIRMINGHAM WEST MIDLANDS B6 4DS |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 18/12/1218 December 2012 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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