| Company Name | Lighthouse Associates Ltd |
|---|---|
| Director | Enrico Cuman |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04336237 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Enrico Cuman |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 February 2010(8 years, 2 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
| Director Name | Westbrook Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | International House 1 St. Katharine's Way London E1W 1UN |
| Secretary Name | Tradinvest Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | International House 1 St. Katharine's Way London E1W 1UN |
Contact
| Website | www.lighthouseassociatesltd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 275 at £1 | Cuman Enrico 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £100,914 |
| Gross Profit | £43,365 |
| Net Worth | £48,955 |
| Cash | £6,591 |
| Current Liabilities | £1,166 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 December 2023 (5 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 6 April 2021 | Change of details for Mr Enrico Cuman as a person with significant control on 6 April 2021 (2 pages) |
| 6 April 2021 | Director's details changed for Enrico Cuman on 6 April 2021 (2 pages) |
| 6 April 2021 | Registered office address changed from 3 Gower Street 1st Floor London WC1E 6HA England to 41 Devonshire Street Ground Floor London W1G 7AJ on 6 April 2021 (1 page) |
| 18 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 December 2016 | Director's details changed for Enrico Cuman on 12 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Enrico Cuman on 12 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Enrico Cuman on 12 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 12 December 2016 | Director's details changed for Enrico Cuman on 12 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 March 2016 | Registered office address changed from Universal House 88-94 Wentworth Street Unit 10 First Floor London E1 7SA to 3 Gower Street 1st Floor London WC1E 6HA on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from Universal House 88-94 Wentworth Street Unit 10 First Floor London E1 7SA to 3 Gower Street 1st Floor London WC1E 6HA on 14 March 2016 (1 page) |
| 10 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
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| 10 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 22 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 22 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 17 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 15 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 15 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 15 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Director's details changed for Enrico Cuman on 7 December 2011 (2 pages) |
| 29 December 2011 | Termination of appointment of Westbrook Directors Ltd as a director (1 page) |
| 29 December 2011 | Director's details changed for Enrico Cuman on 7 December 2011 (2 pages) |
| 29 December 2011 | Termination of appointment of Tradinvest Management Ltd as a secretary (1 page) |
| 29 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Termination of appointment of Tradinvest Management Ltd as a secretary (1 page) |
| 29 December 2011 | Termination of appointment of Westbrook Directors Ltd as a director (1 page) |
| 29 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Director's details changed for Enrico Cuman on 7 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from International House 1 St Katharine's Way E1W 1UN on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from International House 1 St Katharine's Way E1W 1UN on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from International House 1 St Katharine's Way E1W 1UN on 2 December 2011 (1 page) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | Appointment of Enrico Cuman as a director (3 pages) |
| 16 February 2010 | Appointment of Enrico Cuman as a director (3 pages) |
| 10 February 2010 | Director's details changed for Westbrook Directors Ltd on 7 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for Tradinvest Management Ltd on 7 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for Tradinvest Management Ltd on 7 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Westbrook Directors Ltd on 7 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Westbrook Directors Ltd on 7 December 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Tradinvest Management Ltd on 7 December 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 14 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 February 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 23 February 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 November 2004 | Return made up to 07/12/04; full list of members (8 pages) |
| 24 November 2004 | Return made up to 07/12/04; full list of members (8 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 19 January 2004 | Return made up to 07/12/03; full list of members (8 pages) |
| 19 January 2004 | Return made up to 07/12/03; full list of members (8 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 June 2003 | Nc inc already adjusted 19/12/02 (1 page) |
| 25 June 2003 | Nc inc already adjusted 19/12/02 (1 page) |
| 25 June 2003 | Ad 19/12/02--------- £ si 175@1=175 £ ic 100/275 (2 pages) |
| 25 June 2003 | Resolutions
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| 25 June 2003 | Ad 19/12/02--------- £ si 175@1=175 £ ic 100/275 (2 pages) |
| 25 June 2003 | Resolutions
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| 29 November 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 4 February 2002 | Ad 30/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 February 2002 | Ad 30/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 2001 | Incorporation (23 pages) |
| 7 December 2001 | Incorporation (23 pages) |