LIGHTHOUSEGP LIMITED

Key Data

Status

Dissolved

Company No.

04909333

Incorporation date

22/09/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2013

Application to strike the company off the register

View PDF (3 pages)

10/02/2013

Resolutions

View PDF (2 pages)

10/02/2013

Change of name notice

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

18/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2012

Register inspection address has been changed

View PDF (1 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

25/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

16/05/2010

Memorandum and Articles of Association

View PDF (16 pages)

10/05/2010

Resolutions

View PDF (2 pages)

10/05/2010

Change of name notice

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

22/09/2009

Return made up to 23/09/09; full list of members

View PDF (3 pages)

16/02/2009

Appointment Terminated Director paivi grigg

View PDF (1 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

02/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

03/08/2008

Appointment Terminated Director george chantry

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (14 pages)

15/06/2008

Director appointed peter james smith

View PDF (3 pages)

15/06/2008

Director appointed mark stuart ross

View PDF (2 pages)

10/06/2008

Secretary appointed mr mark stuart ross

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary carrwood directors LIMITED

View PDF (1 pages)

09/06/2008

Appointment Terminated Director malcolm streatfield

View PDF (1 pages)

08/05/2008

Appointment Terminated Director john stevenson

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

17/10/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

22/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

03/10/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

01/10/2006

Director resigned

View PDF (1 pages)

14/12/2005

Registered office changed on 15/12/05 from: city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (3 pages)

13/11/2005

Return made up to 23/09/05; full list of members

View PDF (8 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

Secretary resigned

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Return made up to 23/09/04; full list of members

View PDF (10 pages)

07/12/2004

Director's particulars changed

View PDF (0 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

12/11/2003

Registered office changed on 13/11/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

02/11/2003

Certificate of change of name

View PDF (2 pages)

22/09/2003

Incorporation

View PDF (30 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Stevenson, John Michael	Director	16/10/2003 - 03/05/2008	56
Wilson, Darren	Director	16/10/2003 - 10/03/2005	5
EVERSECRETARY LIMITED	Nominee Secretary	23/09/2003 - 16/10/2003	507
EVERDIRECTOR LIMITED	Nominee Director	23/09/2003 - 16/10/2003	521
Cookson, Peter John	Director	16/10/2003 - 10/03/2005	34

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHOUSEGP LIMITED

LIGHTHOUSEGP LIMITED is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at 26 Throgmorton Street, London, EC2N 2AN. 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 LIGHTHOUSEGP LIMITED?

LIGHTHOUSEGP LIMITED is currently Dissolved. It was registered on 22/09/2003 and dissolved on 14/10/2013.

Where is LIGHTHOUSEGP LIMITED located?

LIGHTHOUSEGP LIMITED is registered at 26 Throgmorton Street, London, EC2N 2AN.

What does LIGHTHOUSEGP LIMITED do?

LIGHTHOUSEGP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSEGP LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.