LIGHTHOUSE EDITIONS LIMITED

Key Data

Status

Dissolved

Company No.

04904920

Incorporation date

18/09/2003

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

View PDF (3 pages)

07/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

02/09/2011

Previous accounting period extended from 2010-12-31 to 2011-05-31

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Dr Sophia Alice Louisa Wellbeloved on 2010-03-20

View PDF (2 pages)

30/09/2010

Secretary's details changed for Dr Sophia Alice Louisa Wellbeloved on 2010-03-23

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

28/09/2009

Registered office changed on 29/09/2009 from 13 brandon court prospect row cambridge cambridgeshire CB1 1DZ

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/12/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

28/11/2007

New director appointed

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

23/10/2006

Registered office changed on 24/10/06 from: 930 high road london N12 9RT

View PDF (1 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

17/10/2005

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

23/02/2005

Director resigned

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

05/04/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

11/01/2004

Registered office changed on 12/01/04 from: ruskin house 40-41 museum street london WC1A 1LT

View PDF (1 pages)

11/01/2004

Resolutions

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11/01/2004

Resolutions

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11/01/2004

Resolutions

View PDF (1 pages)

23/11/2003

Ad 25/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/09/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cranswick, Jeremy Ian	Director	09/10/2004 - Present	2
Cranswick, Jeremy Ian	Director	19/09/2003 - 08/10/2004	2
Simmonds, Heather	Director	01/11/2004 - 08/02/2005	-
Wellbeloved, Sophia Alice Louisa, Dr	Secretary	13/10/2006 - Present	-
Wellbeloved, Sophia Alice Louisa, Dr	Director	19/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHOUSE EDITIONS LIMITED

LIGHTHOUSE EDITIONS LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at 15 Whitefriars, Chesterton High Street, Cambridge, Cambridgeshire CB4 1NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE EDITIONS LIMITED?

LIGHTHOUSE EDITIONS LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 02/04/2012.

Where is LIGHTHOUSE EDITIONS LIMITED located?

LIGHTHOUSE EDITIONS LIMITED is registered at 15 Whitefriars, Chesterton High Street, Cambridge, Cambridgeshire CB4 1NN.

What does LIGHTHOUSE EDITIONS LIMITED do?

LIGHTHOUSE EDITIONS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for LIGHTHOUSE EDITIONS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.