Lighthouse Technologies Limited

Active03846615 Private limited company
Incorporated
22 September 1999 (27 years)
Previously known as
Turnaround Finance Limited (until 30 January 2020)
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
Greater London
Address
29 Craven Street
London
WC2N 5NT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2020
British
Born November 1963
Chesterton, Neil Douglas
Secretary · Appointed 1 October 2012
Director · Appointed 22 September 1999
British
Born October 1959 (67)
Officer history (3 former)
27 January 2020
Appointed Chesterton, Neil Douglas as Director
1 October 2012
Appointed Chesterton, Neil Douglas as Secretary
1 October 2012
Resigned Jones, Grant Meredith as Secretary
22 September 1999
Appointed Macdonald, Douglas Colquhoun as Director
22 September 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
22 September 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
22 September 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
22 September 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
22 September 1999
Appointed Jones, Grant Meredith as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 January 2020
Owns 75–100% of shares
Limited Company
Reg. no. 02687805
Former controllers (1)
27 January 2020
Ceased Douglas Colquhoun Macdonald — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Instasure Limited Owns 75–100% of shares
Lighthouse Technologies Limited This company Owns 75–100% of shares

Financials

Net Assets
(£1,048,025)
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,263,972) (£1,048,025)
Balance sheet detail
20252024
Current Assets£3,545£784
Creditors (< 1 year)£4,066£0
Creditors (> 1 year)£1,047,504£1,264,756
Net Current Assets(£521)£784
Net Assets(£1,048,025)(£1,263,972)
Shareholder Funds(£1,048,025)(£1,263,972)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 March 2026
22 September 2025Confirmation statement with no updates22 September 2025
11 September 2025Micro company accounts31 March 2025
9 October 2024Micro company accounts31 March 2024
23 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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