Company Active LTD

Company profile

Lighthaven Properties Limited

UK company 02109033, incorporated on 11 March 1987.

Lighthaven Properties Limited is a UK company with status Active founded in 1987.

Company number

02109033

Incorporated

11 Mar 1987

Companies House status

Active

Company identity

Founded / incorporated

11 March 1987

Company number 02109033

Verify at Companies House

Legal name

LIGHTHAVEN PROPERTIES LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

10 UPPER BERKELEY STREET

LONDON

W1H 7PE

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Lighthaven Properties Limited

CRN 02109033

Direct and ultimate controller Active LTD

Cambridge Gate Properties Limited

CRN 01835045

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

24 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Oct

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

11 Mar

1987

Incorporated

Inception

Company registered at Companies House