Lighthouse Furniture Project Limited

Company Name	Lighthouse Furniture Project Limited
Company Status	Active
Company Number	05249004
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	James Gell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Hanging Hill Lane Hutton Brentwood Essex CM13 2HS

Secretary Name	James Gell
Nationality	British
Status	Current
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 27 Tallon Road Hutton Essex CM13 1TE

Director Name	Michael Andrew Briggs
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(3 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Retired College Principal
Country of Residence	United Kingdom
Correspondence Address	40 Tomlyns Close Hutton Brentwood Essex CM13 1PU

Director Name	Mr Simon Geoffrey Farrow
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Unit 27 Tallon Road Hutton Essex CM13 1TE

Director Name	Mr Brian David Darwood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	18 Shorter Avenue Shenfield Brentwood Essex CM15 8RE

Director Name	Mr Clive Richard Othen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Ways End 56 Oliver Road Shenfield Essex CM15 8PX

Director Name	Mr Alan Hayes Cass
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2008)
Role	Headteacher
Country of Residence	England
Correspondence Address	47 Wash Road Hutton Brentwood Essex CM13 1BX

Director Name	Roger Washbourn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 23 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Hawthorn Walk Chelmsford Essex CM3 5TX

Director Name	Peter Drew
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	44 Nursery Road Hook End Brentwood Essex CM15 0HE

Director Name	Mrs Marina Zouni Hallworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2022)
Role	Brand Manager
Country of Residence	United Kingdom
Correspondence Address	22 Chapel Court Billericay CM12 9LX

Director Name	Ms Jennifer Claire Hartland
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2023)
Role	Human Resource Consultant
Country of Residence	England
Correspondence Address	55 Cotman Avenue Lawford Manningtree CO11 2LB

Contact

Website	lighthousefurniture.org
Telephone	01277 222050
Telephone region	Brentwood

Location

Registered Address	Unit 27 Tallon Road Hutton Essex CM13 1TE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood

Financials

Year	2014
Turnover	£948,262
Net Worth	£256,242
Cash	£208,950
Current Liabilities	£39,884

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

23 June 2016	Delivered on: 27 June 2016 Persons entitled: Big Issue Invest Limited Classification: A registered charge Particulars: (A) the freehold property known as unit 25 tallon road, hutton industrial estate, brentwood, essex CM13 1TE registered at the land registry under title number EX338782; and (b) all land in england and wales vested in the company and not registered at the land registry. Outstanding
23 June 2016	Delivered on: 24 June 2016 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The freehold property known as unit 25 tallon road, hutton industrial estate, brentwood, essex CM13 1TE registered at the land registry under title number EX338782 and includes all buildings and erections from time to time thereon and all roads ways sewers drains pipes wires and cables thereon and all rights easements advantages and privileges belonging or appertaining to the property. Outstanding

23 June 2016

Delivered on: 27 June 2016
Persons entitled: Big Issue Invest Limited

Classification: A registered charge
Particulars: (A) the freehold property known as unit 25 tallon road, hutton industrial estate, brentwood, essex CM13 1TE registered at the land registry under title number EX338782; and (b) all land in england and wales vested in the company and not registered at the land registry.
Outstanding

23 June 2016

Delivered on: 24 June 2016
Persons entitled: The Charity Bank Limited

Classification: A registered charge
Particulars: The freehold property known as unit 25 tallon road, hutton industrial estate, brentwood, essex CM13 1TE registered at the land registry under title number EX338782 and includes all buildings and erections from time to time thereon and all roads ways sewers drains pipes wires and cables thereon and all rights easements advantages and privileges belonging or appertaining to the property.
Outstanding

Filing History

9 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 January 2017 (29 pages)
6 February 2017	Termination of appointment of Peter Drew as a director on 31 January 2017 (1 page)
29 November 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
9 November 2016	Full accounts made up to 31 January 2016 (29 pages)
27 June 2016	Registration of charge 052490040002, created on 23 June 2016 (25 pages)
24 June 2016	Registration of charge 052490040001, created on 23 June 2016 (21 pages)
19 December 2015	Appointment of Mr Simon Geoffrey Farrow as a director on 17 November 2015 (2 pages)
5 December 2015	Annual return made up to 4 October 2015 no member list (4 pages)
5 December 2015	Annual return made up to 4 October 2015 no member list (4 pages)
13 November 2015	Full accounts made up to 31 January 2015 (22 pages)
18 November 2014	Annual return made up to 4 October 2014 no member list (4 pages)
18 November 2014	Annual return made up to 4 October 2014 no member list (4 pages)
11 November 2014	Termination of appointment of Roger Washbourn as a director on 23 September 2014 (2 pages)
7 November 2014	Full accounts made up to 31 January 2014 (20 pages)
20 November 2013	Annual return made up to 4 October 2013 no member list (5 pages)
20 November 2013	Annual return made up to 4 October 2013 no member list (5 pages)
19 November 2013	Director's details changed for Peter Drew on 18 November 2013 (2 pages)
4 November 2013	Full accounts made up to 31 January 2013 (20 pages)
7 August 2013	Appointment of Peter Drew as a director (3 pages)
27 October 2012	Annual return made up to 4 October 2012 no member list (4 pages)
27 October 2012	Annual return made up to 4 October 2012 no member list (4 pages)
26 October 2012	Total exemption full accounts made up to 31 January 2012 (20 pages)
18 December 2011	Annual return made up to 4 October 2011 no member list (4 pages)
18 December 2011	Annual return made up to 4 October 2011 no member list (4 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (19 pages)
21 November 2010	Annual return made up to 4 October 2010 no member list (4 pages)
21 November 2010	Annual return made up to 4 October 2010 no member list (4 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (18 pages)
24 November 2009	Partial exemption accounts made up to 31 January 2009 (14 pages)
20 October 2009	Director's details changed for Michael Andrew Briggs on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Roger Washbourn on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Andrew Briggs on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Roger Washbourn on 4 October 2009 (2 pages)
20 October 2009	Annual return made up to 4 October 2009 no member list (4 pages)
20 October 2009	Annual return made up to 4 October 2009 no member list (4 pages)
15 October 2009	Director's details changed for James Gell on 3 October 2009 (2 pages)
15 October 2009	Secretary's details changed for James Gell on 3 October 2009 (1 page)
15 October 2009	Director's details changed for James Gell on 3 October 2009 (2 pages)
15 October 2009	Secretary's details changed for James Gell on 3 October 2009 (1 page)
5 March 2009	Full accounts made up to 31 January 2008 (14 pages)
21 November 2008	Annual return made up to 04/10/08 (3 pages)
25 April 2008	Appointment terminated director alan cass (1 page)
11 March 2008	Director appointed michael andrew briggs (1 page)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 October 2007	Annual return made up to 04/10/07 (2 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Annual return made up to 04/10/06 (2 pages)
8 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 November 2005	Annual return made up to 04/10/05 363(287) ‐ Registered office changed on 22/11/05 (4 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
4 October 2004	Incorporation (20 pages)

Lighthouse Furniture Project Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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