LIGHTHOUSE UKCO 3 LIMITED
Company is dissolved
General Information
NAME
LIGHTHOUSE UKCO 3 LIMITED
COMPANY NUMBER
06025321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2006
(17 years and 11 months old)
WEBSITE
YOUNGSCATERER.COM
CONFIRMATION STATEMENT MADE UP TO
12/12/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
12/12/2006
23/02/2007
HACKREMCO (NO. 2441) LIMITED
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Wilkin Chapman Llp, Cartergate H
26 Chantry Lane
Grimsby
North East Lincolnsh
DN31 2LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 04/11/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 11/04/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 25/03/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSE UKCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE UKCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 20 |
View Report |
|
27/02/2007 - 20/10/2008 (1 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 130 |
View Report |
Documents
| 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 |
|---|---|
| 04/11/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 11/04/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 25/03/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 22/02/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 27/07/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member John Philip Madden (926424538) Appointed |
| 13/11/2019 | William John Showalter (917862238) has left the board |
| 12/11/2019 | Change in Reg. Office |
| 14/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | WILCHAP COMPANY SECRETARIES LIMITED (912918006) has left the board |
| 22/11/2018 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 23/06/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 17/02/2017 | Karen Jeanette Noakes (913437990) has left the board |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | Change in Reg. Office |
| 23/12/2016 | New Accounts filed |
| 02/03/2016 | Guy Nicholas Anthony Faller (910852983) has left the board |
| 02/03/2016 | New Board Member Karen Jeanette Noakes (913437990) Appointed |
| 16/02/2016 | Christopher Frank Parker (906668155) has left the board |
| 16/02/2016 | Christopher Frank Parker (906668155) has left the board |
| 19/12/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 04/03/2014 | Hamish Drummond Forbes (906629555) has left the board |
| 10/02/2014 | New Board Member Guy Nicholas Anthony Faller (910852983) Appointed |
| 10/02/2014 | New Board Member Christopher Frank Parker (906668155) Appointed |
| 10/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 03/10/2013 | New Board Member William John Showalter (917862238) Appointed |
| 09/04/2013 | Stephen Paul Leadbeater (908448723) has left the board |
| 09/04/2013 | New Board Member Hamish Drummond Forbes (906629555) Appointed |
| 15/02/2013 | Andreas Von Paleske (911107552) has left the board |
| 11/01/2013 | New Accounts filed |
| 28/12/2012 | Christopher Paul Britton (912783558) has left the board |
| 24/12/2012 | New Annual Return filed |
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