Lighthouse (59-63 Market Hill, Maldon) Limited

Active05127675 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Grant Smith
Owned by
Christopher Coyle
Grant Smith
Richard John Glover
Accounts type
Micro entity
Region
East of England
Address
63 Market Hill
Maldon
CM9 4QA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Surman, Robert Neil
Secretary · Appointed 23 February 2021
Smith, Grant
Director · Appointed 29 October 2020
British
Born October 1971 (55)
Director · Appointed 11 December 2013
British
Born August 1948 (78)
Officer history (7 former)
14 February 2022
Resigned Mortlock, Barrie James as Director
23 February 2021
Appointed Surman, Robert Neil as Secretary
23 February 2021
Resigned Fisher, Trevor Newton as Secretary
29 October 2020
Appointed Smith, Grant as Director
11 October 2019
Resigned Fisher, Trevor Newton as Director
11 October 2019
Appointed Mortlock, Barrie James as Director
22 September 2017
Resigned Kirby, Norman as Director
17 January 2014
Resigned Kirby, Norman as Secretary
17 January 2014
Appointed Fisher, Trevor Newton as Secretary
11 December 2013
Resigned Cole, David as Director
11 December 2013
Appointed Coyle, Christopher as Director
13 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 May 2004
Appointed Cole, David as Director
13 May 2004
Appointed Kirby, Norman as Secretary
13 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 May 2004
Appointed Kirby, Norman as Director
13 May 2004
Appointed Fisher, Trevor Newton as Director

Ownership 3 active

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

Individual · Notified 3 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Grant Smith
Individual · Notified 3 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Richard John Glover
Individual · Notified 3 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)
Former controllers (1)
23 February 2021
Ceased Trevor Newton Fisher — Has significant influence or control

Financials

Net Assets
£5,767
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,630 £5,443 £5,448 £5,740 £5,712 £5,767
Balance sheet detail
202520242023202220212020
Fixed Assets£5,400£5,400£5,400£5,400£5,400£5,400
Current Assets£364£373£337£45£40£230
Creditors (< 1 year)£0£64
Net Current Assets£367£309£337£45£40£230
Net Assets£5,767£5,712£5,740£5,448£5,443£5,630
Shareholder Funds£5,767£5,712£5,740£5,448£5,443£5,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Micro company accounts31 May 2026
8 June 2026Confirmation statement with no updates13 May 2026
5 August 2025Micro company accounts31 May 2025
2 June 2025Confirmation statement with no updates13 May 2025
28 October 2024Micro company accounts31 May 2024
Show all recent filings

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