Register entry · No. 13736504
LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (3 Aug 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 12 checks
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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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Year-end changes
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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 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Last filed accounts
Net assets £329,455.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Nov 2021 (5 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
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Registered office
TEC MARINA, TERRA NOVA WAY, PENARTH, SOUTH GLAMORGAN, WALES, CF64 1SA
As filed with Companies House. -
Nature of business
- 71112 Urban planning and landscape architectural activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Nov 2026
- Last made up to
- 9 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £182,478 | £329,455 | 8 |
| 31 Dec 2024 | not published | not published | £112,176 | £163,850 | 7 |
| 31 Dec 2023 | not published | not published | — | £160,530 | 5 |
| 31 Dec 2022 (14 months) | not published | not published | — | £37,085 | 2 |
Public contracts
1 contract won
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Westmorland and Furness Council
Redhills Solar PV Initial Design & Planning Submission
Values exclude VAT; a shared award's value is the whole award's. 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 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anne O'Dwyer | Director | 3 Aug 2026 | — | June 1971 | Irish · Ireland |
| Thomas James Kelly | Director | 3 Aug 2026 | — | May 1974 | Irish · Ireland |
| ORIGIN SECRETARIAL LIMITED | Corporate secretary | 3 Aug 2026 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neo Environmental Ltd company · Sc421988 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 Aug 2026 | — | — |
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 DEVELOPMENT CONSULTING LIMITED still trading?
The register shows LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED as active.
What does LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED do?
It files the industry code 71112 (Urban planning and landscape architectural activities).
When was LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED set up?
It was incorporated on 10 November 2021.
When are LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED's next confirmation statement due?
By 23 November 2026.
Who runs LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED?
LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House