CAMBRIDGE LIGHTHOUSE LIMITED

CAMBRIDGE LIGHTHOUSE LIMITED is an active private limited company, incorporated on 9 January 2004. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Woodcock Close, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CAMBRIDGE LIGHTHOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 WOODCOCK CLOSE
Address Line 2	IMPINGTON
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB24 9LD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

CAMBRIDGE LIGHTHOUSE LIMITED

Directors

(The company's officers)

MRS SAMANTHA JANE BROAD

(~54 year old British national)

22 WOODCOCK CLOSE, IMPINGTON, CAMBRIDGE, CB24 9LD, ENGLAND

Current Director
Gives occupation as TOY SHOP PROPRIETOR
Usually resident in ENGLAND

Appointed on 09/01/2004

MR TIMOTHY WILLIAM BROAD

(~60 year old British national)

22 WOODCOCK CLOSE, IMPINGTON, CAMBRIDGE, CB24 9LD, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 09/01/2004

JEAN PHYLLIS DAVIS-CHAMBERLAIN

(~79 year old British national)

22 WOODCOCK CLOSE, IMPINGTON, CAMBRIDGE, CB24 9LD, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 09/01/2004

RAYMOND JOHN DAVIS-CHAMBERLAIN

(~76 year old British national)

22 WOODCOCK CLOSE, IMPINGTON, CAMBRIDGE, CB24 9LD, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 09/01/2004

MR TIMOTHY WILLIAM BROAD

(~60 year old British national)

22 WOODCOCK CLOSE, IMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9LD

Current Secretary
Usually resident in ENGLAND

Appointed on 09/01/2004

Shareholders

(Persons of Significant Control)

Mr Timothy William Broad

(~60 year old British national)

22, Woodcock Close, Impington, Cambridge, CB24 9LD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Samantha Jane Broad

(~54 year old British national)

22, Woodcock Close, Impington, Cambridge, CB24 9LD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)