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Lighthaven Properties Limited

02109033

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 11/03/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Mark Neil Steinberg

director · Since 29/03/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mr Mark Neil Steinberg

secretary · Since 11/10/1991

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Cambridge Gate Properties Ltd

75–100% shares

10 Upper Berkeley Street, London, W1H 7PE

Reg: 1835045 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

GILTARC LIMITED

Created 19/02/2018Registered 20/02/2018
charge
outstanding

TREVOR JAMES ARTHUR NEWEY

Created 13/11/1996Registered 14/11/1996
charge
outstanding

BARCLAYS BANK PLC

Created 22/02/1996Registered 12/03/1996
charge
outstanding

ALLIED TRUST BANK LIMITED

Created 09/10/1990Registered 13/05/1993
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 09/10/1990Registered 13/05/1993Satisfied 13/03/1996
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 09/10/1990Registered 13/05/1993Satisfied 13/03/1996
charge
outstanding

ALLIED TRUST BANK LIMITED

Created 09/10/1990Registered 13/05/1993
charge
outstanding

BARCLAYS BANK PLC

Created 06/10/1992Registered 19/10/1992
charge
outstanding

BARCLAYS BANK PLC

Created 06/10/1992Registered 19/10/1992
charge
outstanding

BARCLAYS BANK PLC

Created 01/02/1989Registered 04/02/1989
charge
satisfied

PROPERTY LENDING TRUST PLC.

Created 11/08/1988Registered 23/08/1988
charge
outstanding

PROPERTY LENDING TRUST PLC.

Created 30/06/1988Registered 15/07/1988
charge
satisfied

PROPERTY LENDING TRUST PLC

Created 05/04/1988Registered 08/04/1988