Lightheaven Ltd

Active11734937 Private limited company
Incorporated
19 December 2018 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
99 Clapton Common
London
E5 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05364337

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Anerley Hill Limited Proposed for strike-offOwns 75–100% of shares
Chaucer Limited Has significant influence or control
Consett Limited Proposed for strike-offOwns 75–100% of shares
Deptford Ltd Owns 75–100% of shares
Firstheaven Limited Owns 75–100% of shares
Firstheaven Sub Ltd Owns 75–100% of shares
Gibson 55 Ltd Proposed for strike-offOwns 75–100% of shares
High 59 Ltd Proposed for strike-offHas significant influence or control
Kenham House Limited Owns 75–100% of shares
Lightheaven Ltd This company Owns 75–100% of shares
New North HS Limited Proposed for strike-offHas significant influence or control
Ongar Limited Owns 25–50% of shares
P4I A&S Ltd Proposed for strike-offOwns 75–100% of shares
Poullett Ltd Proposed for strike-offOwns 75–100% of shares
Quadline Ltd Right to appoint and remove directors

Financials

Net Assets
£25,215
Debt Ratio
85%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £557 £127 £13,682 £19,643 £25,215
Balance sheet detail
20242023202120202019
Fixed Assets£142,217£142,217£142,217£142,217£142,217
Current Assets£25,000£22,500£30,124£12,000£12,000
Creditors (< 1 year)£141,582£144,654£157,879£153,790£153,301
Net Current Assets(£116,582)(£122,154)(£127,755)(£141,790)(£141,301)
Net Assets£25,215£19,643£13,682£127£557
Shareholder Funds£25,215£19,643£13,682£127£557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates18 December 2025
30 September 2025Micro company accounts31 December 2024
20 January 2025Confirmation statement with no updates18 December 2024
30 September 2024Micro company accounts31 December 2023
28 December 2023Confirmation statement with no updates18 December 2023
Show all recent filings

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