By Word Of Mouth Limited

03310603

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE LIGHTHOUSE, LONDON, WC1X 8BB

Incorporated 31/01/1997

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

56210

Event catering activities

56290

Other food service activities

Officers

Mr Richard Charles Lewis Perry

director · Since 01/05/2001

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Shakamal Miah

secretary · Since 12/01/2023

Mr Carl Johnson

director · Since 12/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mrs. Helen Louise Milligan-Smith

director · Since 12/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 14 other boards

Persons with Significant Control

Graysons Hospitality Limited

75–100% shares

75–100% votes

Appoint directors

The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB

Reg: 07403174 · Companies House · Private Limited Company

Notified 01/01/2018

Former PSCs

The Simply Smart Group Limited

Ceased 01/01/2018

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2023Registered 06/01/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2012Registered 22/12/2012Satisfied 16/01/2023

charge

satisfied

EQUITY HARVEST FUND (IN ITS CAPACITY AS THE SECURITY TRUSTEE ACTING THROUGH ITS NOMINEE DUNEDIN

Created 16/11/2009Registered 01/12/2009Satisfied 19/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/2003Registered 19/03/2003Satisfied 18/04/2013

charge

satisfied

SAND AIRE PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE

Created 07/03/2003Registered 15/03/2003Satisfied 19/11/2010