-
LIGHTHOUSE SUPPORT SERVICES LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04109068
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Prokuristen
- QUILTER COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.2000
- Alter der Firma 2000-11-16 23 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lighthousexpress Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- CARRWOOD FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-11-16
-
LIGHTHOUSE SUPPORT SERVICES LIMITED Firmenbeschreibung
- LIGHTHOUSE SUPPORT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04109068. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.2000 registriert. LIGHTHOUSE SUPPORT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARRWOOD FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern LIGHTHOUSE SUPPORT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lighthouse Support Services Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 2000-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LIGHTHOUSE SUPPORT SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-10-09) - CH01
-
resolution (2023-11-10) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2023-11-10) - 600
-
liquidation-voluntary-declaration-of-solvency (2023-11-10) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01
-
change-sail-address-company-with-old-address-new-address (2023-11-16) - AD02
-
move-registers-to-sail-company-with-new-address (2023-11-16) - AD03
-
change-account-reference-date-company-previous-extended (2023-07-13) - AA01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-17) - CS01
-
accounts-with-accounts-type-full (2022-10-01) - AA
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
change-to-a-person-with-significant-control (2022-02-21) - PSC05
-
cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
-
second-filing-of-confirmation-statement-with-made-up-date (2022-01-28) - RP04CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-19) - CS01
-
accounts-with-accounts-type-full (2021-10-08) - AA
-
change-to-a-person-with-significant-control-without-name-date (2021-03-01) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
-
change-person-director-company-with-change-date (2021-02-22) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-07) - AP01
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
accounts-with-accounts-type-full (2020-09-10) - AA
-
confirmation-statement-with-no-updates (2020-11-16) - CS01
-
change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
-
change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
-
resolution (2019-10-24) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
-
change-sail-address-company-with-old-address-new-address (2019-10-02) - AD02
-
termination-director-company-with-name-termination-date (2019-09-18) - TM01
-
accounts-with-accounts-type-full (2019-05-29) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-20) - AA
-
change-sail-address-company-with-old-address-new-address (2018-11-16) - AD02
-
move-registers-to-sail-company-with-new-address (2018-11-16) - AD03
-
confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-29) - CS01
-
mortgage-satisfy-charge-full (2017-12-06) - MR04
-
accounts-with-accounts-type-full (2017-05-09) - AA
keyboard_arrow_right 2016
-
confirmation-statement (2016-11-17) - CS01
-
change-sail-address-company-with-new-address (2016-11-16) - AD02
-
accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
termination-secretary-company-with-name (2014-03-31) - TM02
-
termination-director-company-with-name (2014-03-31) - TM01
-
appoint-person-director-company-with-name (2014-03-31) - AP01
-
miscellaneous (2014-08-15) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
-
change-person-director-company-with-change-date (2014-09-19) - CH01
-
change-sail-address-company-with-old-address-new-address (2014-11-17) - AD02
-
auditors-resignation-company (2014-08-29) - AUD
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
move-registers-to-registered-office-company (2013-11-20) - AD04
-
mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-10-28) - MR01
keyboard_arrow_right 2012
-
move-registers-to-sail-company (2012-12-12) - AD03
-
change-sail-address-company (2012-12-11) - AD02
-
accounts-with-accounts-type-dormant (2012-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
-
accounts-with-accounts-type-dormant (2011-10-04) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
-
certificate-change-of-name-company (2010-12-07) - CERTNM
-
change-of-name-notice (2010-12-07) - CONNOT
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
accounts-with-accounts-type-dormant (2009-10-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 288a
-
legacy (2008-11-25) - 363a
-
legacy (2008-06-10) - 288b
-
legacy (2008-06-16) - 288a
-
auditors-resignation-company (2008-09-17) - AUD
-
accounts-with-accounts-type-dormant (2008-10-21) - AA
-
resolution (2008-06-17) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 363a
-
accounts-with-accounts-type-dormant (2007-10-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 363a
-
accounts-with-accounts-type-full (2006-10-26) - AA
-
legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-06) - AA
-
legacy (2005-12-15) - 288a
-
legacy (2005-06-30) - 288b
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-12-15) - 288b
-
legacy (2005-12-15) - 287
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 288a
-
legacy (2004-02-05) - 288b
-
accounts-with-accounts-type-full (2004-01-28) - AA
-
legacy (2004-10-07) - 225
-
legacy (2004-12-08) - 363s
-
legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-08-13) - 288b
-
legacy (2002-05-29) - 287
-
legacy (2002-05-29) - 288b
-
legacy (2002-05-29) - 288a
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 363s
-
legacy (2001-05-01) - 225
keyboard_arrow_right 2000
-
incorporation-company (2000-11-16) - NEWINC
-
legacy (2000-11-21) - 288b