Lighthouse Apartments Management Limited
- Company number
- 06718868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2008
- Nature of business
- Other holiday and other collective accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHETSTONE, Hilary Gail | Director | 8 Oct 2008 | |
| PEMBERTON, Martin John | Director | 8 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Susan Joyce Pemberton | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
8 Oct 2025 | |
| Mr Martin John Pemberton | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Hilary Gail Whetstone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Joyce Pemberton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2019 | 8 Oct 2023 |
| Timothy Nigel Wallace Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Apr 2019 |
| Julieanne Wallace Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | -£1,233 | 0 |
| 31 Oct 2024 | - | 2 |
| 31 Oct 2023 | - | 2 |
| 31 Oct 2022 | - | 2 |
| 31 Oct 2021 | -£1,233 | 2 |
| 31 Oct 2020 | -£1,233 | 2 |
| 31 Oct 2019 | £3 | 2 |
| 31 Oct 2018 | £3 | 3 |
| 31 Oct 2017 | £3 | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
Connections
Registered address
261 companies are registered at this address - likely a registration agent.