Ltd Facts The UK company register, as filed

Register entry · No. 03071604

LIGHTHOUSE PROPERTY LIMITED

Active Private Limited Company Incorporated 22 Jun 1995

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BENNHILLS FARM, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Dec 2026
    Last made up to
    6 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LIGHTHOUSE PROPERTY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
James Daniel Whitby Accountant Director 26 Oct 2005 — June 1981 British · United Kingdom
Helen Elizabeth Whitby Secretary 9 Jan 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Daniel Whitby Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 9 Apr 2017 — June 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIGHTHOUSE PROPERTY LIMITED still trading?

The register shows LIGHTHOUSE PROPERTY LIMITED as active.

What does LIGHTHOUSE PROPERTY LIMITED do?

It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).

When was LIGHTHOUSE PROPERTY LIMITED set up?

It was incorporated on 22 June 1995.

When are LIGHTHOUSE PROPERTY LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is LIGHTHOUSE PROPERTY LIMITED's next confirmation statement due?

By 20 December 2026.

Who runs LIGHTHOUSE PROPERTY LIMITED?

LIGHTHOUSE PROPERTY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03141303 SHAMAN BUILDING SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 1995 41100 · Development of building projects
  2. 03140962 AUS-BORE BUILD LIMITED Active Private Limited Company Inc. 22 Dec 1995 41100 · Development of building projects
  3. SC162310 GIBBON LAWSON MCKEE LTD. Active Private Limited Company Inc. 20 Dec 1995 41100 · Development of building projects
  4. 03139536 FIREXX LIMITED Active Private Limited Company Inc. 19 Dec 1995 41100 · Development of building projects
  5. 03138929 ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED Active Private Limited Company Inc. 18 Dec 1995 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House