| Company Name | Lighthouse Property Investments Ltd |
|---|---|
| Director | Yiannakis Anastasis Chambi |
| Company Status | Active |
| Company Number | 05660310 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Yiannakis Anastasis Chambi |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Clydesdale Enfield Middlesex EN3 4RJ |
| Secretary Name | Chambis Anastasis Chambi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Clydesdale Enfield Middlesex EN3 4RJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | Yiannakis Anastasis Chambi 80.00% Ordinary |
|---|---|
| 20 at £1 | Chambis Anastasis Chambi 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Filing History
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 11 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Yiannakis Anastasis Chambi on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 807 green lanes winchmore hill london N21 2SG (1 page) |
| 10 January 2006 | Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Incorporation (9 pages) |
| 21 December 2005 | Secretary resigned (1 page) |