My Coffee Station Operations Ltd

Active05056017 Private limited company
Incorporated
25 February 2004 (22 years)
Previously known as
Lighthouse Mortgages Limited (until 20 April 2021)
Industry
Other activities of employment placement agencies (78109)
Directors
Laura Sacha Kenny
Gemma Taylor
Accounts type
Micro entity
Region
West Midlands
Address
Bradley House
Bradley Road
Stourbridge
DY8 1UX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2023
British
Born June 1997 (29)
Kenny, Laura Sacha
Director · Appointed 1 March 2023
British
Born June 1994 (32)
Taylor, Gemma
Director · Appointed 1 March 2023
British
Born November 1991
Officer history (7 former)
23 May 2023
Resigned Davies, Laurentt Thomas as Director
22 April 2023
Appointed Symes, Benjamin James as Director
1 March 2023
Appointed Kenny, Laura Sacha as Director
1 March 2023
Appointed Taylor, Gemma as Director
25 February 2010
Resigned Csl Secretaries Limited as Corporate Secretary
6 February 2007
Resigned Kenny, Mark Stephen as Director
31 August 2006
Resigned Cure, Kenneth John as Secretary
31 August 2006
Appointed Csl Secretaries Limited as Corporate Secretary
1 March 2005
Appointed Kenny, Mark Stephen as Director
1 March 2005
Appointed Cure, Kenneth John as Secretary
1 March 2005
Resigned O'Brien, Vicki as Secretary
25 February 2004
Appointed Central Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Resigned Central Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Appointed Central Directors Limited as Corporate Nominee Director
25 February 2004
Resigned Central Directors Limited as Corporate Nominee Director
25 February 2004
Appointed O'Brien, Vicki as Secretary
25 February 2004
Appointed Davies, Laurentt Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Limited Company
Reg. no. 07295595
Former controllers (1)
26 May 2023
Ceased Laurentt Thomas Davies — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lighthouse Venture Holdings Limited Owns 25–50% of shares
Coffee Station Ltd Owns 75–100% of shares
Lighthouse Coffee Stop Limited Owns 75–100% of shares
My Coffee Station Cafe Ltd Owns 75–100% of shares
My Coffee Station Limited Owns 75–100% of shares
My Coffee Station Operations Ltd This company Owns 75–100% of shares
My Final Station Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£135
Employees
23
Current Ratio
1.1x

Trend

Net Assets
£0 £200 £400 2021 2022 2023 2024 2025 2026 £270 £244 £151 £72 £309 £135
Balance sheet detail
2026202520242023202220212020
Current Assets£15,334£12,851£13,177£10,700£11,157£1,498£1,914
Creditors (< 1 year)£13,659£10,659£11,178£8,488£9,368£1,408£16,000
Net Current Assets£1,675£2,192£1,999£2,212£1,789£90(£14,086)
Net Assets£135£309£72£151£244£270
Shareholder Funds£135£309£72£151£244£270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 March 2026
20 December 2025Micro company accounts31 March 2025
20 October 2025Confirmation statement with no updates3 October 2025
20 December 2024Micro company accounts31 March 2024
8 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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