Lighthouse Real Estate 1 General Partner Limited

Active14068280 Private limited company
Incorporated
26 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
39 High Street
Orpington
BR6 0JE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2022
British
Born March 1972 (54)
Officer history (2 former)
9 July 2026
Resigned Galiana, Jean-Marc as Director
6 December 2022
Resigned Totney, David Antony as Director
26 April 2022
Appointed Martin, Russell James as Director
26 April 2022
Appointed Totney, David Antony as Director
26 April 2022
Appointed Galiana, Jean-Marc as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13164058

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Current Assets£2£2£2
Cash£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Confirmation statement with updates27 July 2026

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