LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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18/02/2518 February 2025 Change of details for Mr Peter Romney Thomas Grubb as a person with significant control on 2025-02-10

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18/02/2518 February 2025 Director's details changed for Mr Nicholas David Beddoe on 2025-02-10

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18/02/2518 February 2025 Director's details changed for Mr Peter Romney Thomas Grubb on 2025-02-10

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18/02/2518 February 2025 Change of details for Mr Nicholas David Beddoe as a person with significant control on 2025-02-10

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18/02/2518 February 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

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14/02/2514 February 2025 Director's details changed for Mr Peter Romney Thomas Grubb on 2025-02-10

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13/02/2513 February 2025 Director's details changed for Mr Nicholas David Beddoe on 2025-02-10

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13/02/2513 February 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

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13/02/2513 February 2025 Change of details for Mr Nicholas David Beddoe as a person with significant control on 2025-02-10

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13/02/2513 February 2025 Change of details for Mr Peter Romney Thomas Grubb as a person with significant control on 2025-02-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-09 with updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-09 with updates

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21/11/2321 November 2023 Director's details changed for Mr Nicholas David Beddoe on 2023-11-09

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21/11/2321 November 2023 Change of details for Mr Nicholas David Beddoe as a person with significant control on 2023-11-09

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10/02/2310 February 2023 Micro company accounts made up to 2022-12-31

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07/01/237 January 2023 Change of share class name or designation

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07/01/237 January 2023 Memorandum and Articles of Association

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-11-09 with no updates

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18/01/2218 January 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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10/11/2110 November 2021 Incorporation

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