Lighthouse Direct Limited

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dissolved

Lighthouse Direct Limited

06742775•Private Limited With Share Capital

C/O Teneo Restructuring Limited, Great Charles Street, Birmingham, B33HN

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Incorporated

06/11/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Lighthouse Direct Limited (06742775) is a private limited with share capital incorporated on 06/11/2008 (17 years old) and registered in birmingham, B33HN. The company operates under SIC code 99999.

Private Limited With Share Capital
SIC: 99999
Incorporated 06/11/2008
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen charles gazard
director
M
mitchell dean
director

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:08-09-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Resolution
Category:Resolution
Date:24-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Sail Address Company With New Address
Category:Address
Date:16-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Move Registers To Registered Office Company
Category:Address
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Resolution
Category:Resolution
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Move Registers To Sail Company
Category:Address
Date:04-12-2012
Change Sail Address Company
Category:Address
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:10-11-2008
Incorporation Company
Category:Incorporation
Date:06-11-2008

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date10/09/2021
Latest Accounts31/12/2020

Trading Addresses

C/O Teneo Restructuring Limited, Great Charles Street, Birmingham, B3 3Hn, B33HNRegistered
Senator House, 85 Queen Victoria Street, London, EC4V4AB

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Contact

C/O Teneo Restructuring Limited, Great Charles Street, Birmingham, B33HN