Lighthouse Holdings (Uk) Limited

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dissolved

Lighthouse Holdings (uk) Limited

03719632•Private Limited With Share Capital

27 Farm Street, London, W1J5RJ

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Incorporated

25/02/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Lighthouse Holdings (uk) Limited (03719632) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in london, W1J5RJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 25/02/1999
W1J5RJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
steve richard winters
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:22-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Legacy
Category:Capital
Date:26-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2018
Legacy
Category:Insolvency
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Address
Date:10-12-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Address
Date:04-02-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Accounts
Date:02-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Annual Return
Date:05-04-2002
Legacy
Category:Mortgage
Date:23-02-2002
Legacy
Category:Accounts
Date:28-10-2001
Legacy
Category:Officers
Date:31-08-2001
Resolution
Category:Resolution
Date:06-08-2001
Resolution
Category:Resolution
Date:26-07-2001
Resolution
Category:Resolution
Date:26-07-2001
Resolution
Category:Resolution
Date:26-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Capital
Date:21-03-2001
Legacy
Category:Annual Return
Date:13-03-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Address
Date:11-12-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Accounts
Date:19-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date23/08/2018
Latest Accounts31/12/2017

Trading Addresses

121-141 Westbourne Terr, London, W26JR
27 Farm Street, London, W1J5RJRegistered

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Contact

27 Farm Street, London, W1J5RJ