Ltd Facts The UK company register, as filed

Register entry · No. 03459296

THE LIGHTHOUSE AGENCY LIMITED

Active Private Limited Company Incorporated 3 Nov 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,222.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 1997 (29 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12C GREENWAY FARM, BATH ROAD, WICK, BRISTOL, ENGLAND, BS30 5RL

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE LIGHTHOUSE AGENCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published — £16,222 7
31 May 2025 not published not published — £22,547 7
31 May 2024 not published not published — £31,021 7
31 May 2023 not published not published — — —
31 May 2022 not published not published — £38,987 7
31 May 2021 not published not published — £78,614 7

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard William Harnden Marketing Consultant Director 3 Nov 1997 — April 1965 British · England
Andrew Joseph Darwell Director 3 Nov 1997 — August 1965 British · England
Angela Helen Brice Director 3 Nov 1997 — February 1967 British · England
Angela Helen Brice Marketing Consultant Secretary 3 Nov 1997 — February 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stewart Macdonald Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1950 British · England
Mr Richard William Harnden Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1965 British · England
Mrs Angela Helen Brice Significant influence or control 6 Apr 2016 — February 1967 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 THE LIGHTHOUSE AGENCY LIMITED still trading?

The register shows THE LIGHTHOUSE AGENCY LIMITED as active.

What does THE LIGHTHOUSE AGENCY LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was THE LIGHTHOUSE AGENCY LIMITED set up?

It was incorporated on 3 November 1997.

When are THE LIGHTHOUSE AGENCY LIMITED's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is THE LIGHTHOUSE AGENCY LIMITED's next confirmation statement due?

By 12 November 2027.

Who runs THE LIGHTHOUSE AGENCY LIMITED?

THE LIGHTHOUSE AGENCY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 03486565 SWINGATE DESIGN LTD Active Private Limited Company Inc. 29 Dec 1997 73110 · Advertising agencies
  2. 03483999 DIRECT APPROACH DESIGN AND MARKETING LIMITED Active Private Limited Company Inc. 19 Dec 1997 73110 · Advertising agencies
  3. 03484979 WIEDEN & KENNEDY UK LIMITED Active Private Limited Company Inc. 17 Dec 1997 73110 · Advertising agencies
  4. 03479871 R.C. CUNNINGHAM LIMITED Active Private Limited Company Inc. 12 Dec 1997 73110 · Advertising agencies
  5. 03479119 PRIMESITE MEDIA LIMITED Active Private Limited Company Inc. 11 Dec 1997 73110 · Advertising agencies

The file

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