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
    Saxton, Kathleen
    Recruitment Consultant born in May 1972
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ dissolved
    OF - Director → CIF 0
    Ms Kathleen Saxton
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Horswell, Nicholas David
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Rubins, Daren Neal
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Greenaway, Sinead
    Director born in June 1971
    Individual
    Officer
    2014-02-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Banks, Lucy
    Recruitment Consultant born in April 1982
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 5
    Global House, 5a Sandy`s Row, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-06-17 ~ 2009-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LIGHTHOUSE VENTURES LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,584 GBP2019-12-31
5,976 GBP2018-11-30
Debtors
Current
445,208 GBP2019-12-31
370,214 GBP2018-11-30
Cash at bank and in hand
58,288 GBP2019-12-31
250,714 GBP2018-11-30
Current Assets
503,496 GBP2019-12-31
620,928 GBP2018-11-30
Creditors
Current, Amounts falling due within one year
-203,082 GBP2019-12-31
-626,145 GBP2018-11-30
Net Current Assets/Liabilities
300,414 GBP2019-12-31
-5,217 GBP2018-11-30
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2019-12-31
Net Assets/Liabilities
6,998 GBP2019-12-31
759 GBP2018-11-30
Equity
Called up share capital
1,127 GBP2019-12-31
1,127 GBP2018-11-30
Share premium
5,575 GBP2019-12-31
5,575 GBP2018-11-30
Retained earnings (accumulated losses)
296 GBP2019-12-31
-5,943 GBP2018-11-30
Equity
6,998 GBP2019-12-31
759 GBP2018-11-30
Average Number of Employees
112018-12-01 ~ 2019-12-31
142017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,673 GBP2019-12-31
30,164 GBP2018-11-30
Computers
31,861 GBP2019-12-31
30,000 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
112,686 GBP2019-12-31
104,361 GBP2018-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-263 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-263 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,578 GBP2018-11-30
Computers
28,539 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
98,387 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,318 GBP2018-12-01 ~ 2019-12-31
Computers, Owned/Freehold
1,913 GBP2018-12-01 ~ 2019-12-31
Owned/Freehold
7,978 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-263 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-263 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,633 GBP2019-12-31
Computers
30,452 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,102 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
1,040 GBP2019-12-31
2,586 GBP2018-11-30
Computers
1,409 GBP2019-12-31
1,461 GBP2018-11-30
Trade Debtors/Trade Receivables
Current
191,898 GBP2019-12-31
256,195 GBP2018-11-30
Other Debtors
Current
208,158 GBP2019-12-31
72,735 GBP2018-11-30
Prepayments/Accrued Income
Current
45,152 GBP2019-12-31
41,284 GBP2018-11-30
Other Remaining Borrowings
Current
100,000 GBP2018-11-30
Trade Creditors/Trade Payables
Current
12,194 GBP2019-12-31
53,516 GBP2018-11-30
Corporation Tax Payable
Current
41,324 GBP2019-12-31
67,235 GBP2018-11-30
Other Taxation & Social Security Payable
Current
74,130 GBP2019-12-31
142,755 GBP2018-11-30
Other Creditors
Current
14,284 GBP2019-12-31
39,359 GBP2018-11-30
Accrued Liabilities/Deferred Income
Current
61,150 GBP2019-12-31
223,280 GBP2018-11-30
Creditors
Current
203,082 GBP2019-12-31
626,145 GBP2018-11-30
Other Remaining Borrowings
Non-current
180,000 GBP2019-12-31
Other Creditors
Non-current
120,000 GBP2019-12-31
Creditors
Non-current
300,000 GBP2019-12-31
Total Borrowings
180,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,703 shares2019-12-31
102,703 shares2018-11-30
Par Value of Share
Class 1 ordinary share
0.012018-12-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2019-12-31
10,000 shares2018-11-30
Par Value of Share
Class 2 ordinary share
0.012018-12-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,325 GBP2019-12-31
102,133 GBP2018-11-30
Between one and five year
114,102 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
219,427 GBP2019-12-31
102,133 GBP2018-11-30
  • THE LIGHTHOUSE VENTURES LIMITED
    Info
    Registered number 06936239
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2009-06-17 and dissolved on 2023-11-07 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.