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LIGHTHOUSE BROOKES LTD

Company number 08838051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 9 January 2023
29 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 9 January 2022
15 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
26 Jul 2021 AA Micro company accounts made up to 9 January 2021
03 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
28 Jul 2020 AA Micro company accounts made up to 9 January 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
02 Aug 2019 AA Micro company accounts made up to 9 January 2019
14 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
14 Jan 2019 PSC01 Notification of Lora Grozeva as a person with significant control on 1 October 2017
24 Jun 2018 AA Micro company accounts made up to 9 January 2018
07 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
12 Oct 2017 AA Micro company accounts made up to 9 January 2017
12 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 9 January 2017
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
22 Nov 2016 AD01 Registered office address changed from 160 Runnymede London SW19 2RG to 3 Park Hill Road Wallington SM6 0SE on 22 November 2016
15 Jul 2016 AA Micro company accounts made up to 31 January 2016
09 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
29 Sep 2015 AA Micro company accounts made up to 31 January 2015
17 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
09 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted