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Companies House/Liverpool/Company profile

LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED

Active
06718868·incorporated 2008-10-08

LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 October 2008 at Companies House (number 06718868; OpenRegistry canonical ID GB-06718868-lighthouse-apartments-management-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,422 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-08
Registered Address
SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED

Filings

Check filing history of LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Martin John Pemberton born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hilary Gail Whetstone born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Susan Joyce Pemberton born 1959 resident in England, British national. Notified 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Julieanne Wallace Jones born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timothy Nigel Wallace Jones born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joyce Pemberton born 1930 resident in England, British national. Notified 2019-04-15. Ceased 2023-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06718868.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.