The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Thomas, Kirsten Rebecca
Pr Consultant born in August 1973Individual (2 offsprings)Officer
1999-06-14 ~ nowOF - Director → CIF 0Thomas, Kirsten Rebecca
Pr ConsultantIndividual (2 offsprings)Officer 1999-06-14 ~ nowOF - Secretary → CIF 0Mrs Kirsten Rebecca Thomas
Born in August 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomas, Gavin Fownes
Surveyor born in October 1955Individual (6 offsprings)Officer 1999-06-14 ~ nowOF - Director → CIF 0Mr Gavin Fownes Thomas
Born in October 1955Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Dwyer, Daniel John
Born in April 1941Individual (1 offspring)Officer 1999-06-14 ~ 1999-06-14OF - Nominee Director → CIF 0Dwyer, Daniel John
Individual (1 offspring)Officer 1999-06-14 ~ 1999-06-14OF - Nominee Secretary → CIF 0 - 2
Doyle, Betty June
Born in June 1936IndividualOfficer 1999-06-14 ~ 1999-06-14OF - Nominee Director → CIF 0
Company in focus
LIGHTHOUSE DEVELOPMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,432 GBP2023-12-31
9,162 GBP2022-12-31
Fixed Assets - Investments
199 GBP2023-12-31
149 GBP2022-12-31
Fixed Assets
15,631 GBP2023-12-31
9,311 GBP2022-12-31
Total Inventories
97,939 GBP2023-12-31
72,500 GBP2022-12-31
Debtors
Non-current
48,978 GBP2023-12-31
61,317 GBP2022-12-31
Current
219,987 GBP2023-12-31
525,962 GBP2022-12-31
Cash at bank and in hand
54,996 GBP2023-12-31
3,402 GBP2022-12-31
Current Assets
421,900 GBP2023-12-31
663,181 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-165,837 GBP2023-12-31
-81,750 GBP2022-12-31
Net Current Assets/Liabilities
256,063 GBP2023-12-31
581,431 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,649 GBP2023-12-31
-15,204 GBP2022-12-31
Net Assets/Liabilities
261,045 GBP2023-12-31
575,538 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
260,945 GBP2023-12-31
575,438 GBP2022-12-31
711,321 GBP2022-01-01
Equity
261,045 GBP2023-12-31
575,538 GBP2022-12-31
711,421 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-254,493 GBP2023-01-01 ~ 2023-12-31
-75,883 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-254,493 GBP2023-01-01 ~ 2023-12-31
-75,883 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-01-01 ~ 2023-12-31
-60,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-60,000 GBP2023-01-01 ~ 2023-12-31
-60,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
34,657 GBP2023-12-31
30,617 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,225 GBP2023-12-31
Property, Plant & Equipment
Other
15,432 GBP2023-12-31
9,162 GBP2022-12-31
Value of work in progress
97,939 GBP2023-12-31
72,500 GBP2022-12-31
Other Debtors
Non-current
48,978 GBP2023-12-31
61,317 GBP2022-12-31
Current
216,158 GBP2023-12-31
227,912 GBP2022-12-31
Prepayments/Accrued Income
Current
3,829 GBP2023-12-31
120,000 GBP2022-12-31
Debtors
268,965 GBP2023-12-31
587,279 GBP2022-12-31
Bank Borrowings
Current
7,942 GBP2023-12-31
6,211 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,696 GBP2023-12-31
3,599 GBP2022-12-31
Taxation/Social Security Payable
Current
7,684 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,450 GBP2023-12-31
3,200 GBP2022-12-31
Creditors
Current
165,837 GBP2023-12-31
81,750 GBP2022-12-31
Bank Borrowings
Non-current
10,649 GBP2023-12-31
15,204 GBP2022-12-31
Current, Amounts falling due within one year
7,942 GBP2023-12-31
6,211 GBP2022-12-31
Non-current, Between one and two years
10,649 GBP2023-12-31
15,204 GBP2022-12-31
Total Borrowings
18,591 GBP2023-12-31
21,415 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 03788959
LIGHTHOUSE DEVELOPMENTS LIMITED
Info
The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HGPrivate Limited Company incorporated on 1999-06-14 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-14CIF 0 LIGHTHOUSE DEVELOPMENTS LIMITED
SRegistered number 37889593rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BHLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)274,103 GBP2023-11-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 224 Old Bond Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-01-22 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.