LIGHTHOUSE ONE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04451089

Incorporation date

29/05/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

31/05/2010

Final Gazette dissolved via compulsory strike-off

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15/02/2010

First Gazette notice for compulsory strike-off

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05/08/2009

Registered office changed on 06/08/2009 from hadenglen house smisby road ashby de la zouch leics LE65 2UG

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17/05/2009

Return made up to 18/05/09; full list of members

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17/05/2009

Director's Change of Particulars / richard hayes / 18/05/2009 / HouseName/Number was: , now: wyvernhoe house; Street was: 10 thornton lane, now: 16 wyvernhoe drive; Area was: markfield, now: ; Post Town was: coalville, now: quorn; Post Code was: LE67 9RP, now: LE12 8AP; Country was: , now: united kingdom

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30/01/2009

Particulars of a mortgage or charge / charge no: 1

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02/10/2008

Appointment Terminated Secretary gail whyte

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03/06/2008

Return made up to 30/05/08; full list of members

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14/04/2008

Appointment Terminated Director christopher law

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17/03/2008

Accounts for a small company made up to 2007-05-31

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13/01/2008

Director resigned

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13/01/2008

Director resigned

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10/12/2007

New director appointed

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13/07/2007

Return made up to 30/05/07; full list of members

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13/07/2007

Director's particulars changed

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04/04/2007

Accounts for a small company made up to 2006-05-31

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09/07/2006

Return made up to 30/05/06; full list of members

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10/05/2006

Nc inc already adjusted 31/10/05

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10/05/2006

Resolutions

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10/05/2006

Resolutions

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10/05/2006

Resolutions

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10/05/2006

Resolutions

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10/05/2006

Resolutions

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24/04/2006

Registered office changed on 25/04/06 from: 1ST floor marlborough centre marlborough square coalville leicestershire LE67 3WD

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28/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

09/03/2006

New director appointed

View PDF (2 pages)

02/08/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

20/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

09/06/2004

Return made up to 30/05/04; full list of members

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09/06/2004

Accounts made up to 2003-05-31

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30/09/2003

New director appointed

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19/09/2003

Return made up to 30/05/03; full list of members

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19/09/2003

Director's particulars changed

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18/09/2003

Secretary resigned

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18/09/2003

Registered office changed on 19/09/03 from: 38 herrick way wigston harcourt leicester leicestershire LE18 3LR

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18/09/2003

New secretary appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

Registered office changed on 03/07/02 from: first floor marlborough square coalville leicestershire LE67 3WD

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Director resigned

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10/06/2002

Registered office changed on 11/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN

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29/05/2002

Incorporation

View PDF (6 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Hayes, Richard	Director	29/05/2003 - Present	56
HCS SECRETARIAL LIMITED	Nominee Secretary	29/05/2002 - 04/06/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	29/05/2002 - 04/06/2002	15849
Woollam, Gary Paul	Director	20/06/2002 - 30/12/2007	4
Law, Christopher David	Director	06/12/2007 - 11/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHOUSE ONE (UK) LIMITED

LIGHTHOUSE ONE (UK) LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at York House, Smisby Road, Ashby De La Zouch, Leicestershire LE65 2UG. There is currently 1 active director 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 ONE (UK) LIMITED?

LIGHTHOUSE ONE (UK) LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 31/05/2010.

Where is LIGHTHOUSE ONE (UK) LIMITED located?

LIGHTHOUSE ONE (UK) LIMITED is registered at York House, Smisby Road, Ashby De La Zouch, Leicestershire LE65 2UG.

What does LIGHTHOUSE ONE (UK) LIMITED do?

LIGHTHOUSE ONE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIGHTHOUSE ONE (UK) LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via compulsory strike-off.