Back to search
Lighthaven Properties Limited
02109033
active
Private Limited Company
england wales
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: 10/10/2026
Due 24/10/2027
On track
Industry
68201
Renting and operating of Housing Association real estateOfficers
Mr Mark Neil Steinberg
director · Since 29/03/1988
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 567 other boards
Persons with Significant Control
Cambridge Gate Properties Ltd
75–100% shares
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
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