Lighthouse Investments Limited

Active10024525 Private limited company
Incorporated
24 February 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Lucinda Carruthers
Paul Malcolm Carruthers
Accounts type
Total exemption full
Region
South West
Address
17-18 Leach Road
Chard Business Park
Chard
TA20 1FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2016
British
Born April 1986 (40)
Director · Appointed 24 February 2016
British
Born June 1986 (40)
Officer history (2 former)
27 September 2022
Resigned Carruthers, Graham Malcolm as Director
27 September 2022
Resigned Carruthers, Judith Carol as Director
24 February 2016
Appointed Carruthers, Lucinda as Director
24 February 2016
Appointed Carruthers, Paul Malcolm, Dr as Director
24 February 2016
Appointed Carruthers, Graham Malcolm as Director
24 February 2016
Appointed Carruthers, Judith Carol as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1986 (40)
Former controllers (2)
19 January 2023
Ceased Graham Malcolm Carruthers — Owns 25–50% of shares
19 January 2023
Ceased Judith Carol Carruthers — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£266,106
Cash
£19,317
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £62,041 £70,948 £82,954 £93,703 £116,162 £266,106
Balance sheet detail
202520242023202220212020
Fixed Assets£996,201£996,201£982,322£440,601
Current Assets£20,301£97,366£16,767£26,141£96,461
Debtors£984£0
Cash£19,317£89,921£97,366
Creditors (< 1 year)£76,297£171,284£201,188£205,572£213,073£105,479
Creditors (> 1 year)£782,064£782,064£782,064£707,830£707,830£352,930
Net Current Assets(£55,996)(£81,363)(£103,822)(£188,805)(£186,932)(£9,018)
Net Assets£266,106£116,162£93,703£82,954£70,948£62,041
Shareholder Funds£266,106£116,162£93,703£82,954£70,948£62,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Registration of a charge
20 February 2026Satisfaction of a charge in full
27 November 2025Total exemption full accounts31 March 2025
3 October 2025Confirmation statement with no updates3 October 2025
4 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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