LIGHTHOUSE LEARNING LTD

Key Data

Status

Dissolved

Company No.

04403596

Incorporation date

26/03/2002

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2002)

17/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2015

Application to strike the company off the register

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-03-26 no member list

View PDF (4 pages)

26/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

08/10/2014

Registered office address changed from Unit 1 Forest Business Park Oswin Road Leicester LE3 1HR to C/O Julie Foster 29 Wyngate Drive Leicester Leicestershire LE3 0UU on 2014-10-08

View PDF (1 pages)

02/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

02/05/2014

Annual return made up to 2014-03-26 no member list

View PDF (4 pages)

16/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-03-26 no member list

View PDF (4 pages)

18/04/2013

Termination of appointment of Mark Gray as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Mark Gray as a director

View PDF (1 pages)

10/10/2012

Miscellaneous

View PDF (1 pages)

03/10/2012

Termination of appointment of Emma French as a director

View PDF (1 pages)

13/06/2012

Total exemption full accounts made up to 2011-08-31

View PDF (26 pages)

05/04/2012

Annual return made up to 2012-03-26 no member list

View PDF (5 pages)

07/12/2011

Director's details changed for Mrs Chloe Cummings on 2011-11-01

View PDF (2 pages)

07/12/2011

Director's details changed for Mrs Susan Barnes on 2011-10-01

View PDF (2 pages)

20/09/2011

Termination of appointment of Stephen Leonard as a director

View PDF (1 pages)

31/05/2011

Director's details changed for Mrs Chloe Cummings on 2011-05-31

View PDF (2 pages)

24/05/2011

Full accounts made up to 2010-08-31

View PDF (26 pages)

29/03/2011

Annual return made up to 2011-03-26 no member list

View PDF (6 pages)

29/03/2011

Director's details changed for Mrs Susan Barnes on 2011-03-10

View PDF (2 pages)

26/01/2011

Appointment of Mr Mark John Gray as a director

View PDF (2 pages)

26/01/2011

Appointment of Mr William Anthony Herbert as a director

View PDF (2 pages)

26/01/2011

Appointment of Mrs Chloe Cummings as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Lorita Greer as a director

View PDF (1 pages)

04/10/2010

Registered office address changed from Stable Block Braunstone Park Hinckley Road Leicester LE3 1HX on 2010-10-04

View PDF (1 pages)

20/04/2010

Full accounts made up to 2009-08-31

View PDF (22 pages)

06/04/2010

Annual return made up to 2010-03-26 no member list

View PDF (4 pages)

01/04/2010

Director's details changed for Susan Barnes on 2010-03-26

View PDF (2 pages)

01/04/2010

Appointment of Miss Emma Louise French as a director

View PDF (2 pages)

01/04/2010

Director's details changed for Peter Fowler on 2010-03-26

View PDF (2 pages)

01/04/2010

Director's details changed for Lorita Greer on 2010-03-26

View PDF (2 pages)

31/03/2010

Termination of appointment of Abdishakur Tarah as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Kenneth Darling as a director

View PDF (1 pages)

23/09/2009

Director appointed peter fowler

View PDF (2 pages)

23/09/2009

Appointment terminated director fiona moir

View PDF (1 pages)

23/09/2009

Director appointed lorita greer

View PDF (2 pages)

02/07/2009

Director appointed kenneth john darling

View PDF (2 pages)

06/04/2009

Annual return made up to 26/03/09

View PDF (3 pages)

06/04/2009

Director's change of particulars / stephen leonard / 01/02/2009

View PDF (1 pages)

06/04/2009

Appointment terminated director christopher gladman

View PDF (1 pages)

06/04/2009

Appointment terminated secretary christopher gladman

View PDF (1 pages)

10/02/2009

Full accounts made up to 2008-08-31

View PDF (24 pages)

19/12/2008

Appointment terminated director anthony wright

View PDF (1 pages)

21/07/2008

Appointment terminated director william morris

View PDF (1 pages)

02/04/2008

Annual return made up to 26/03/08

View PDF (7 pages)

27/03/2008

Full accounts made up to 2007-08-31

View PDF (25 pages)

14/02/2008

New director appointed

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Annual return made up to 26/03/07

View PDF (7 pages)

08/05/2007

Director resigned

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (3 pages)

17/04/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

02/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

20/06/2006

Memorandum and Articles of Association

View PDF (15 pages)

14/06/2006

Certificate of change of name

View PDF (2 pages)

16/05/2006

Annual return made up to 26/03/06

View PDF (8 pages)

27/03/2006

New director appointed

View PDF (3 pages)

27/03/2006

New director appointed

View PDF (3 pages)

10/02/2006

Full accounts made up to 2005-08-31

View PDF (22 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

16/06/2005

Director resigned

View PDF (1 pages)

06/05/2005

Full accounts made up to 2004-08-31

View PDF (22 pages)

11/04/2005

Annual return made up to 26/03/05

View PDF (6 pages)

15/02/2005

Director resigned

View PDF (1 pages)

01/06/2004

Registered office changed on 01/06/04 from: advantica technologies LTD ashby road loughborough leicestershire LE11 3GR

View PDF (1 pages)

17/05/2004

Annual return made up to 26/03/04

View PDF (7 pages)

29/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

06/04/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

13/12/2003

Accounting reference date shortened from 31/03/04 to 31/08/03

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

02/04/2003

Annual return made up to 26/03/03

View PDF (6 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

02/04/2003

Registered office changed on 02/04/03 from: stable block braunstone park hinckley road leicester leicestershire LE3 1HX

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Certificate of change of name

View PDF (2 pages)

24/04/2002

Registered office changed on 24/04/02 from: 20 new walk leicester leicestershire LE1 6TX

View PDF (1 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Resolutions

View PDF (20 pages)

26/03/2002

Incorporation

View PDF (22 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

31/08/2014

Last change occurred

31/08/2014

Accounts

Total Exemption Small

Last made up date

31/08/2014

Next account date

31/08/2015

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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
Mr Stephen Leonard	Director	02/04/2007 - 11/08/2011	7
Robson, Carolyn Patricia	Director	12/04/2002 - 30/06/2003	6
Hepplewhite, Julian	Director	04/09/2002 - 19/03/2004	17
Coles, Maurice Irfan	Director	01/09/2005 - 08/11/2007	6
Pulley, Hazel Claire	Director	24/02/2006 - 19/01/2007	5

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHOUSE LEARNING LTD

LIGHTHOUSE LEARNING LTD is an(a) Dissolved company incorporated on 26/03/2002 with the registered office located at C/O JULIE FOSTER, 29 Wyngate Drive, Leicester, Leicestershire LE3 0UU. There are currently 4 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 LEARNING LTD?

LIGHTHOUSE LEARNING LTD is currently Dissolved. It was registered on 26/03/2002 and dissolved on 17/11/2015.

Where is LIGHTHOUSE LEARNING LTD located?

LIGHTHOUSE LEARNING LTD is registered at C/O JULIE FOSTER, 29 Wyngate Drive, Leicester, Leicestershire LE3 0UU.

What does LIGHTHOUSE LEARNING LTD do?

LIGHTHOUSE LEARNING LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE LEARNING LTD?

The latest filing was on 17/11/2015: Final Gazette dissolved via voluntary strike-off.