Lighthouse Development Consulting Limited
- Company number
- 13736504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2021
- Nature of business
- Urban planning and landscape architectural activities
- Corporate group
- Gortlee Holdings Limited (128 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDDOE, Nicholas David | Director | 10 Nov 2021 | 3 Aug 2026 |
| GRUBB, Peter Romney Thomas | Director | 10 Nov 2021 | 3 Aug 2026 |
| KELLY, Thomas James | Director | 3 Aug 2026 | |
| ORIGIN SECRETARIAL LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| O'DWYER, Anne | Director | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Romney Thomas Grubb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | 3 Aug 2026 |
| Mr Nicholas David Beddoe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | 3 Aug 2026 |
| Neo Environmental Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £329,455 | £182,478 | 7 |
| 31 Dec 2024 | £163,850 | £112,176 | 5 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | £37,085 | - | 2 |
Connections
Owned by
Lighthouse Development Consulting Limited → NEO Environmental Ltd → Origin UK Operations Limited → Origin Enterprises UK Limited
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