LIGHTHOUSE UKCO 1 LIMITED

Company is dissolved

General Information

NAME
LIGHTHOUSE UKCO 1 LIMITED

COMPANY NUMBER
06025239

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/12/2006 (18years old)

WEBSITE
YOUNGSCATERER.COM

CONFIRMATION STATEMENT MADE UP TO
17/06/2020

ACCOUNTS MADE UP TO
30/09/2018

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PREVIOUS NAMES
11/12/2006 23/02/2007
HACKREMCO (NO. 2439) LIMITED

REGISTERED ADDRESS

WILKIN CHAPMAN LLP, CARTERGATE H, 26 CHANTRY LANE, GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ

TRADING ADDRESSES

Wickham Road
Grimsby
South Humberside
DN31 2SW

Telephone: 585717

Wilkin Chapman Llp, Cartergate H
26 Chantry Lane
Grimsby
North East Lincolnsh
DN31 2LJ

Credit Risk Overview

Want to learn more about LIGHTHOUSE UKCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £24.9M

TOTAL LIABILITIES

£24.9M

NET ASSETS

- £24.9M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 22/08/2024	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 22/08/2024	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIGHTHOUSE UKCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIGHTHOUSE UKCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LIGHTHOUSE UKCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £24.9M

TOTAL LIABILITIES

£24.9M

NET ASSETS

- £24.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIONGEM SWEDEN 1 AB	Owned: 99.88 %	Shares: 34,386,486	Price per share: £1.00	Total Value: £34,386,486.00
LIONGEM SWEDEN 1 AB	Owned: 0.12 %	Shares: 3,989,390	Price per share: £0.01	Total Value: £39,893.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HACKWOOD DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
HACKWOOD SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
Christopher Campbell 01/03/2007 - 20/10/2008 (1 years and 7 months) Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Seamus Philip Fitzpatrick Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 20	View Report
Stephen Paul Leadbeater Born in Jun 1961	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 130	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 22/08/2024	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 22/08/2024	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 15/05/2024	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 01/02/2024	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 18/01/2024	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 12/01/2024	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 07/12/2023	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 04/09/2023	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 03/08/2023	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 26/07/2023	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 08/06/2023	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 05/06/2023	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 18/05/2023	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: William John Showalter (917862238) has left the board
Date: 13/11/2019	Event: New Board Member John Philip Madden (926424538) Appointed
Date: 12/11/2019	Event: Change in Reg. Office
Date: 14/08/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 26/04/2017	Event: New Accounts filed
Date: 17/02/2017	Event: Karen Jeanette Noakes (913437990) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 23/12/2016	Event: Change in Reg. Office
Date: 23/12/2016	Event: New Accounts filed
Date: 27/07/2016	Event: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (916063332) has left the board
Date: 27/07/2016	Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed
Date: 02/03/2016	Event: Guy Nicholas Anthony Faller (910852983) has left the board
Date: 02/03/2016	Event: New Board Member Karen Jeanette Noakes (913437990) Appointed
Date: 16/02/2016	Event: Christopher Frank Parker (906668155) has left the board
Date: 16/02/2016	Event: Christopher Frank Parker (906668155) has left the board
Date: 19/12/2015	Event: New Annual Return filed
Date: 18/11/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Annual Return filed
Date: 13/06/2014	Event: New Accounts filed
Date: 04/03/2014	Event: Hamish Drummond Forbes (906629555) has left the board
Date: 10/02/2014	Event: New Board Member Guy Nicholas Anthony Faller (910852983) Appointed
Date: 10/02/2014	Event: New Board Member Christopher Frank Parker (906668155) Appointed
Date: 10/01/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 03/10/2013	Event: New Board Member William John Showalter (917862238) Appointed
Date: 09/04/2013	Event: Stephen Paul Leadbeater (908448723) has left the board
Date: 09/04/2013	Event: New Board Member Hamish Drummond Forbes (906629555) Appointed
Date: 11/01/2013	Event: New Accounts filed
Date: 28/12/2012	Event: Christopher Paul Britton (912783558) has left the board
Date: 24/12/2012	Event: New Annual Return filed

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LIGHTHOUSE UKCO 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £24.9M

£24.9M

- £24.9M

People Overview

0

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £24.9M

£24.9M

- £24.9M

Accounts

People Overview

0

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™