THE LIGHTHOUSE INN LIMITED
THE LIGHTHOUSE INN LIMITED is an active private limited company, incorporated on 27 February 1989. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chester Close, Pontypool. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. THE LIGHTHOUSE INN LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02352807 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/02/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 171 CHESTER CLOSE |
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| Address Line 2 | NEW INN |
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| Post Town | PONTYPOOL |
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| Country | WALES |
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| Postcode | NP4 0LW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/03/2025 |
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| Last Made Up Date | 27/02/2024 |
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Return
| Next Due Date | 27/03/2017 |
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| Last Made Up Date | 27/02/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THE LIGHTHOUSE INN LIMITED
Directors
(The company's officers)
MRS JULIANA LAURA CAROLINE BOWDEN
(~43 year old British national)
24 TIMOTHY REES CLOSE, DANESCOURT, CARDIFF, CF5 2RH, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2015
CAROLE THURZA ELIZABETH SMITH
(~78 year old British national)
171 CHESTER CLOSE, NEW INN, PONTYPOOL, NP4 0LW, WALES
- Current Director
- Gives occupation as RESTEURANTEUR
- Usually resident in WALES
Appointed on 31/12/1990
CAROLE THURZA ELIZABETH SMITH
(~78 year old British national)
171 CHESTER CLOSE, NEW INN, PONTYPOOL, NP4 0LW, WALES
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mrs Carole Thurza Smith
(~78 year old British national)
171, Chester Close, New Inn, Pontypool, NP4 0LW, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
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)
