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Companies House/London/Company profile

LIGHTHAUS PROPERTIES LTD

Active
12019020·incorporated 2019-05-28

LIGHTHAUS PROPERTIES LTD is an active UK private limited company, incorporated on 28 May 2019 at Companies House (number 12019020; OpenRegistry canonical ID GB-12019020-lighthaus-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-28
Registered Address
C/O PENNYHILLS (LONDON) LLP, WEWORK, 30 CHURCHILL PLACE, LONDON, E14 5RE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTHAUS PROPERTIES LTD has 1 person with significant control on file:

  • Ms Una Gulnur Kaya born 1979 resident in United Kingdom, British national. Notified 2019-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Esin Ucar born 1976 resident in United Kingdom, Turkish national. Notified 2019-05-28. Ceased 2019-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LIGHTHAUS PROPERTIES LTD has previously traded as:

  • CYBER TURNKEY SOLUTIONS LTD (until 2020-07-21)

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