Register entry · No. 08274534
LIGHTHOUSE RESTAURANTS LIMITED
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2024 (771 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 13 Nov 2024 (727 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £29,851: it owed more than it owned.
Accounts to 31 Dec 2022 · See it · What this means
The other 10 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Oct 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
MARK J REES LLP GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE1 7RU
As filed with Companies House. -
Nature of business
- 56101 Licensed restaurants
-
Accounts
- Next due
- 30 Sep 2024 · OVERDUE
- Last made up to
- 31 Dec 2022
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 13 Nov 2024 · OVERDUE
- Last made up to
- 30 Oct 2023
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- LIGHTHOUSE RESTAURANTS LIMITED current
- FIRENZE RESTAURANTS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | not published | not published | £20,481 | £-29,851 | 6 |
| 31 Dec 2021 | not published | not published | £27,349 | £-23,559 | 14 |
| 31 Dec 2020 | not published | not published | £14,133 | £-32,584 | 17 |
| 31 Dec 2019 | not published | not published | £37,661 | £620 | 20 |
| 31 Dec 2018 | not published | not published | £28,788 | £175 | 17 |
| 31 Dec 2017 | not published | not published | £32,297 | £160 | 15 |
* From the following year's accounts (prior-year figures).
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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sarah Louise Poli Director | Director | 30 Oct 2012 | — | April 1966 | British · England |
| Lino Marco Poli Director | Director | 30 Oct 2012 | — | May 1965 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Lino Marco Poli | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1965 | British · United Kingdom |
| Mrs Sarah Louise Poli | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | April 1966 | British · United Kingdom |
| Mr Lino Marco Poli | Ownership of shares 25 to 50 percent | 30 Oct 2016 | — | May 1965 | Italian · England |
| Mrs Sarah Louise Poli | Ownership of shares 25 to 50 percent | 30 Oct 2016 | — | April 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LIGHTHOUSE RESTAURANTS LIMITED still trading?
The register shows LIGHTHOUSE RESTAURANTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does LIGHTHOUSE RESTAURANTS LIMITED do?
It files the industry code 56101 (Licensed restaurants).
When was LIGHTHOUSE RESTAURANTS LIMITED set up?
It was incorporated on 30 October 2012.
When are LIGHTHOUSE RESTAURANTS LIMITED's accounts due?
They were due on 30 September 2024 and are overdue. The last accounts were made up to 31 December 2022.
When is LIGHTHOUSE RESTAURANTS LIMITED's next confirmation statement due?
It was due on 13 November 2024 and is overdue.
Who runs LIGHTHOUSE RESTAURANTS LIMITED?
LIGHTHOUSE RESTAURANTS LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (56101), active, set up around the same time. More in this industry →
- 08342391 URBAN CHOOLA LIMITED Active 56101 · Licensed restaurants
- 08341116 SPICE IN CITY LTD Active 56101 · Licensed restaurants
- 08340587 THE DOG, PEOVER LIMITED Active 56101 · Licensed restaurants
- 08339343 BRISTOL BRIDGE COMPANY LIMITED Active 56101 · Licensed restaurants
- 08338635 KENSINGTON INDIAN BRASSERIE LTD Active 56101 · Licensed Restaurants
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House