LIGHTHOUSE CORPORATE SERVICES LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LIGHTHOUSE CORPORATE SERVICES LTD

Other business support service activities n.e.c.

Founded 4 Oct 2000 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BWA (HOLDINGS) LIMITED 4 Oct 2000 — 23 Sept 2002
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 10 Oct 2024 Next due 23 Oct 2025 7 months overdue
Net assets £-14M £1M 2023 year on year
Total assets £10M £21M 2023 year on year
Total Liabilities £24M £23M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom

Full company profile for LIGHTHOUSE CORPORATE SERVICES LTD (04086656), an active company based in London, United Kingdom. Incorporated 4 Oct 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£14.11M

Increased by £1.06M (+7%)

Total Liabilities

£24.18M

Decreased by £22.51M (-48%)

Turnover

£1.33M

Decreased by £1.67M (-56%)

Employees

N/A

Debt Ratio

240%

Increased by 92 (+62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lighthouse Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

QUILTER PLC united kingdom
LIGHTHOUSE CORPORATE SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
24 Oct 2025CapitalStatement by Directors
24 Oct 2025ResolutionResolutions
24 Oct 2025InsolvencySolvency Statement dated 21/10/25
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

24 Oct 2025 Capital

Statement by Directors

24 Oct 2025 Resolution

Resolutions

24 Oct 2025 Insolvency

Solvency Statement dated 21/10/25

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

6 months ago on 24 Oct 2025

Statement by Directors

6 months ago on 24 Oct 2025

Resolutions

6 months ago on 24 Oct 2025

Solvency Statement dated 21/10/25

6 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Aug 2025