Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Lighthouse Apartments Management Limited
- Incorporated
- 8 October 2008 (18 years)
- Industry
- Other holiday and other collective accommodation (55209)
- Directors
- Hilary Gail Whetstone
- Owned by
- Susan Joyce PembertonMartin John PembertonHilary Gail Whetstone
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suites CDEF14th Floor The PlazaOld Hall StreetLiverpoolL3 9QJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2008
British
Born December 1956 (69)
Whetstone, Hilary Gail
Director · Appointed 8 October 2008
British
Born March 1956 (70)
Officer history (2 former)
15 April 2019
Resigned Wallace Jones, Timothy Nigel as Director
2 September 2010
8 October 2008
8 October 2008
Appointed Whetstone, Hilary Gail as Director
8 October 2008
8 October 2008
Appointed Wallace Jones, Timothy Nigel as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Susan Joyce Pemberton
Individual · Notified 8 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born December 1956 (69)
Hilary Gail Whetstone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (3)
8 October 2023
Ceased Joyce Pemberton — Owns 25–50% of shares
15 April 2019
Ceased Julieanne Wallace Jones — Owns 25–50% of shares
15 April 2019
Ceased Timothy Nigel Wallace Jones — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£1,233)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £1,042 | £862 | ||||
| Creditors (< 1 year) | £1,233 | £1,233 | £1,233 | £1,233 | £1,233 | £2,687 | £859 |
| Net Current Assets | (£1,233) | (£1,233) | (£1,233) | (£1,233) | £3 | ||
| Net Assets | (£1,233) | (£1,233) | (£1,233) | £3 | |||
| Shareholder Funds | (£1,233) | (£1,233) | (£1,233) | (£1,233) | (£1,233) | (£1,233) | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 23 October 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Micro company accounts | 31 October 2025 | ||
| 14 November 2025 | Change of details for a person with significant control | |||
| 14 November 2025 | Change of details for a person with significant control |
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