Lighthouse Property Limited

Active03071604 Private limited company
Incorporated
22 June 1995 (31 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
James Daniel Whitby
Accounts type
Total exemption full
Address
Bennhills Farm
Sheepy Magna
Atherstone
CV9 3QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Whitby, Helen Elizabeth
Secretary · Appointed 9 January 2023
Director · Appointed 26 October 2005
British
Born June 1981 (45)
Officer history (6 former)
9 January 2023
Resigned Whitby, Christopher Nigel as Director
9 January 2023
Resigned Whitby, Christopher Nigel as Secretary
9 January 2023
Appointed Whitby, Helen Elizabeth as Secretary
26 October 2005
Appointed Whitby, Christopher Nigel as Secretary
26 October 2005
Appointed Whitby, James Daniel as Director
25 October 2005
Resigned Johnston, Nicholas James as Director
25 October 2005
Resigned Johnston, Nicholas James as Secretary
29 September 1995
Appointed Johnston, Nicholas James as Secretary
29 September 1995
Appointed Whitby, Christopher Nigel as Director
29 September 1995
Appointed Johnston, Nicholas James as Director
29 September 1995
Resigned Vallance, Julie Rose as Nominee Director
29 September 1995
Resigned Hollis, Paula Clare as Nominee Secretary
22 June 1995
Appointed Vallance, Julie Rose as Nominee Director
22 June 1995
Appointed Hollis, Paula Clare as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1981 (45)
Former controllers (1)
21 October 2021
Ceased Christopher Nigel Whitby — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 September 2025
9 December 2025Confirmation statement with no updates6 December 2025
18 February 2025Total exemption full accounts30 September 2024
30 January 2025Confirmation statement with no updates6 December 2024
19 April 2024Total exemption full accounts30 September 2023
Show all recent filings

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