LIGHTHOME LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02518749
Status: DISSOLVED
Incorporated / age: 5 July 199028 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 11:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Nature of business
Development & sell real estate
Buying & sell own real estate
Manage real estate, fee or contract

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 April 2019
Wound up
15 July 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  15 July 2010
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  15 July 2010
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013
  Ceased to act
  4 October 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURDETT, Neil Robert ACTIVE	Secretary					2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
BROAD, Donald Andrew Robertson ACTIVE	Director	17 Dec 2008		United Kingdom	May 1951	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
AUBREY, Stephen John RESIGNED	Director	01 Mar 1996	31 Jul 2007		August 1949	113 Heythorp Street, London, SW18 5BT
CAMERON, Sarah Louise RESIGNED	Director	28 Nov 2008	15 Jul 2010		October 1964	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
FLOWERDAY, David Nicholas RESIGNED	Director	30 Nov 1996	01 Jun 2002	England	August 1952	The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
HAWKES, Jeffrey Michael RESIGNED	Director	01 Feb 1993	30 Jul 2007		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
LARK, Cedric Alan RESIGNED	Director		31 Jan 1996		April 1935	40 The Avenue, Radlett, Hertfordshire, WD7 7DW
O'BRIEN, Susan Lynn RESIGNED	Director	30 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	01 Aug 2001	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
SMITH, Alan RESIGNED	Director		01 Aug 2001		May 1938	37 Pattison Road, London, NW2 2HL
WENZERUL, Martyn RESIGNED	Director		30 Nov 1996		July 1934	2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

BURDETT, Neil Robert ACTIVE
Role: Secretary
Appointed on:
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

BROAD, Donald Andrew Robertson ACTIVE
Role: Director
Appointed on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

AUBREY, Stephen John RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Jul 2007
Date of birth: August 1949
Address: 113 Heythorp Street, London, SW18 5BT

CAMERON, Sarah Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 15 Jul 2010
Date of birth: October 1964
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

FLOWERDAY, David Nicholas RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 01 Jun 2002
Country of Residence: England
Date of birth: August 1952
Address: The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF

HAWKES, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Jul 2007
Date of birth: May 1947
Address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA

LARK, Cedric Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: April 1935
Address: 40 The Avenue, Radlett, Hertfordshire, WD7 7DW

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

SMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2001
Date of birth: May 1938
Address: 37 Pattison Road, London, NW2 2HL

WENZERUL, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: July 1934
Address: 2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
15 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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