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 | Notification of Neo Environmental Ltd as a person with significant control on 2026-08-03 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Nicholas David Beddoe as a director on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Cessation of Peter Romney Thomas Grubb as a person with significant control on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Peter Romney Thomas Grubb as a director on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Appointment of Mr Thomas James Kelly as a director on 2026-08-03 · 2 pages | View document |
| 7 Aug 2026 | Appointment of Mrs Anne O'dwyer as a director on 2026-08-03 · 2 pages | View document |
| 7 Aug 2026 | Appointment of Origin Secretarial Limited as a secretary on 2026-08-03 · 2 pages | View document |
| 7 Aug 2026 | Cessation of Nicholas David Beddoe as a person with significant control on 2026-08-03 · 1 page | View document |
| 30 Jul 2026 | RP01CS01 · 4 pages | View document |
| 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 made on 2025-11-09 with updates · 5 pages | View document |
| 14 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Feb 2025 | Director's details changed for Mr Nicholas David Beddoe on 2025-02-10 · 2 pages | View document |
| 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 | Director's details changed for Mr Peter Romney Thomas Grubb on 2025-02-10 · 2 pages | View document |
| 18 Feb 2025 | Change of details for Mr Peter Romney Thomas Grubb as a person with significant control on 2025-02-10 · 2 pages | View document |
| 18 Feb 2025 | Change of details for Mr Nicholas David Beddoe as a person with significant control on 2025-02-10 · 2 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Peter Romney Thomas Grubb on 2025-02-10 · 2 pages | View document |
| 13 Feb 2025 | Change of details for Mr Peter Romney Thomas Grubb as a person with significant control on 2025-02-10 · 2 pages | View document |
| 13 Feb 2025 | Director's details changed for Mr Nicholas David Beddoe on 2025-02-10 · 2 pages | View document |
| 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 for Mr Nicholas David Beddoe as a person with significant control on 2025-02-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 5 pages | View document |
| 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 made on 2023-11-09 with updates · 5 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr Nicholas David Beddoe on 2023-11-09 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Mr Nicholas David Beddoe as a person with significant control on 2023-11-09 · 2 pages | View document |
| 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 made on 2022-11-09 with no updates · 3 pages | View document |
| 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 | View document |