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LIGHTHOUSEPLUS LIMITED - 26 Throgmorton Street, London, EC2N 2AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03140857
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26 Throgmorton Street
- London
- EC2N 2AN 26 Throgmorton Street, London, EC2N 2AN UK
Management
- Geschäftsführung
- DEAN, Mitchell
- GAZARD, Stephen Charles
- SMITH, Peter James
- Prokuristen
- QUILTER COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1995
- Alter der Firma 1995-12-18 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Lighthouse Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRIGHTHELM BUSINESS SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
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LIGHTHOUSEPLUS LIMITED Firmenbeschreibung
- LIGHTHOUSEPLUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03140857. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1995 registriert. LIGHTHOUSEPLUS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRIGHTHELM BUSINESS SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 26 Throgmorton Street erreicht werden.
Jetzt sichern LIGHTHOUSEPLUS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lighthouseplus Limited - 26 Throgmorton Street, London, EC2N 2AN, Grossbritannien
- 1995-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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resolution (2019-10-24) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-dormant (2018-08-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
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accounts-with-accounts-type-dormant (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-31) - TM02
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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change-person-director-company-with-change-date (2014-09-19) - CH01
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change-sail-address-company-with-old-address-new-address (2014-12-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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move-registers-to-registered-office-company (2013-12-13) - AD04
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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certificate-change-of-name-company (2013-02-12) - CERTNM
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change-of-name-notice (2013-02-12) - CONNOT
keyboard_arrow_right 2012
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change-sail-address-company (2012-12-13) - AD02
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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move-registers-to-sail-company (2012-12-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-dormant (2010-09-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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legacy (2009-02-17) - 288b
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accounts-with-accounts-type-dormant (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-06-16) - 288a
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auditors-resignation-company (2008-09-17) - AUD
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legacy (2008-06-11) - 288a
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accounts-with-accounts-type-full (2008-06-03) - AA
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-04-04) - 288a
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legacy (2005-12-13) - 287
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-12-13) - 190
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legacy (2005-12-14) - 363a
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legacy (2005-12-13) - 353
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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legacy (2004-09-16) - 288a
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auditors-resignation-company (2004-08-11) - AUD
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accounts-with-accounts-type-full (2004-05-28) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-01-03) - 363s
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legacy (2003-12-17) - 288a
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legacy (2003-09-03) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-28) - AA
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legacy (2002-05-07) - 288b
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legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 287
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legacy (2002-01-10) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-13) - 288c
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accounts-with-accounts-type-full (2001-04-24) - AA
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legacy (2001-01-03) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-01-23) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-02-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363a
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legacy (1998-12-31) - 288c
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-02-18) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-02) - 225
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accounts-with-accounts-type-full (1997-05-28) - AA
keyboard_arrow_right 1996
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legacy (1996-01-09) - 288
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legacy (1996-05-21) - 288
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legacy (1996-09-04) - 88(2)R
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legacy (1996-12-22) - 363a
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legacy (1996-01-09) - 88(2)R
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legacy (1996-01-09) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-12-18) - NEWINC