LIGHTHOUSE INVESTMENTS LIMITED

LIGHTHOUSE INVESTMENTS LIMITED is an active private limited company, incorporated on 24 February 2016. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Leach Road, Chard. 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: Total Exemption Full. LIGHTHOUSE INVESTMENTS LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	17-18 LEACH ROAD
Address Line 2	CHARD BUSINESS PARK
Post Town	CHARD
County	SOMERSET
Country	UNITED KINGDOM
Postcode	TA20 1FA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

LIGHTHOUSE INVESTMENTS LIMITED

Directors

(The company's officers)

MRS LUCINDA CARRUTHERS

(~38 year old British national)

6 NEWCOMBE ROAD, BRISTOL, BS9 3QS, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 24/02/2016

DR PAUL MALCOLM CARRUTHERS

(~37 year old British national)

6 NEWCOMBE ROAD, BRISTOL, BS9 3QS, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 24/02/2016

Shareholders

(Persons of Significant Control)

Mrs Lucinda Carruthers

(~38 year old British national)

17-18 Leach Road, Chard Business Park, Chard, Somerset, TA20 1FA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Paul Malcolm Carruthers

(~37 year old British national)

17-18 Leach Road, Chard Business Park, Chard, Somerset, TA20 1FA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SOMERSET MEDICAL AESTHETICS LIMITED

MRS LUCINDA CARRUTHERS

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)