Lighthouse Ukco 1 Limited
Company Profile
dissolved
Lighthouse Ukco 1 Limited
06025239•Private Limited With Share Capital
Wilkin Chapman Llp, Cartergate H, 26 Chantry Lane, Grimsby, DN312LJ
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Incorporated
11/12/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Lighthouse Ukco 1 Limited (06025239) is a private limited with share capital incorporated on 11/12/2006 (19 years old) and registered in grimsby, DN312LJ. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 11/12/2006
DN312LJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:06-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Resolution
Category:Resolution
Date:12-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2012
Resolution
Category:Resolution
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Move Registers To Sail Company
Category:Address
Date:03-01-2012
Change Sail Address Company
Category:Address
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Miscellaneous
Category:Miscellaneous
Date:18-12-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Accounts
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2008
Legacy
Category:Mortgage
Date:01-11-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Statement Of Affairs
Category:Miscellaneous
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Capital
Date:18-04-2007
Resolution
Category:Resolution
Date:18-04-2007
Resolution
Category:Resolution
Date:18-04-2007
Resolution
Category:Resolution
Date:18-04-2007
Resolution
Category:Resolution
Date:18-04-2007
Resolution
Category:Resolution
Date:18-04-2007
Memorandum Articles
Category:Incorporation
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2020
Filing Date02/08/2019
Latest Accounts30/09/2018
Trading Addresses
Wickham Road, Grimsby, South Humberside, DN312SW
Wilkin Chapman Llp, Cartergate H, 26 Chantry Lane, Grimsby, North East Lincolnsh, DN312LJRegistered
Contact
Wilkin Chapman Llp, Cartergate H, 26 Chantry Lane, Grimsby, DN312LJ