# Lighthouse Development Consulting Limited

## Details

- **Company number:** [13736504](https://find-and-update.company-information.service.gov.uk/company/13736504)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2021
- **Registered office:** TEC MARINA, TERRA NOVA WAY, PENARTH, CF64 1SA
- **Nature of business:** [71112](/sic/71112) Urban planning and landscape architectural activities
- **Corporate group:** [Gortlee Holdings Limited](/group/2949) (128 companies)



## 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 |



## Owned by

Lighthouse Development Consulting Limited → [NEO Environmental Ltd](/company/SC421988) → [Origin UK Operations Limited](/company/02465499) → [Origin Enterprises UK Limited](/company/NI054947)





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