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Company number
03459296

THE LIGHTHOUSE AGENCY LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
THE LIGHTHOUSE AGENCY LIMITED
Company number
03459296
Registered office
12C GREENWAY FARM, BATH ROAD, WICK, BRISTOL, BS30 5RL, ENGLAND
Company type
Private Limited Company
Incorporated on
3 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard William Harnden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Angela Helen Brice
has significant influence or control
Notified 06/04/2016
Mr Stewart Macdonald
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard William Harnden
born 04/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Angela Helen Brice
born 02/1967 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr Stewart Macdonald
born 06/1950 · England owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stewart Macdonald
06/04/2016 Person with significant control added Mrs Angela Helen Brice
06/04/2016 Person with significant control added Mr Richard William Harnden

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 23
▼ 27.3%
31
Employees (avg) 7 7

Documents for THE LIGHTHOUSE AGENCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE LIGHTHOUSE AGENCY LIMITED?
According to the official registry, the company number of THE LIGHTHOUSE AGENCY LIMITED is 03459296.
Where is THE LIGHTHOUSE AGENCY LIMITED registered?
The registered office is 12C GREENWAY FARM, BATH ROAD, WICK, BRISTOL, BS30 5RL, ENGLAND.
What is the SIC code of THE LIGHTHOUSE AGENCY LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls THE LIGHTHOUSE AGENCY LIMITED?
Mr Richard William Harnden is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE LIGHTHOUSE AGENCY LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About THE LIGHTHOUSE AGENCY LIMITED (03459296)

THE LIGHTHOUSE AGENCY LIMITED is a private limited company incorporated on 3 November 1997 and registered in the United Kingdom under company number 03459296. Its registered office is at 12C GREENWAY FARM, BATH ROAD, WICK, BRISTOL, BS30 5RL, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Richard William Harnden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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