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LIGHTHOUSE+ LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04116434
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Geschäftsführung
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Prokuristen
- QUILTER COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.2000
- Gelöscht am:
- 2022-09-08
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Lighthouse Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- LIGHTHOUSEGP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-13
- Letzte Einreichung: 2020-11-29
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LIGHTHOUSE+ LIMITED Firmenbeschreibung
- LIGHTHOUSE+ LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04116434. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.11.2000 registriert. LIGHTHOUSE+ LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIGHTHOUSEGP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Senator House erreicht werden.
Jetzt sichern LIGHTHOUSE+ LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lighthouse+ Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
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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 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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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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confirmation-statement-with-no-updates (2019-12-04) - CS01
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resolution (2019-10-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-19) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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change-sail-address-company-with-old-address-new-address (2018-12-04) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-30) - AD03
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change-sail-address-company-with-new-address (2017-11-30) - AD02
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accounts-with-accounts-type-dormant (2017-05-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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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 (2015-12-01) - 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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accounts-with-accounts-type-dormant (2014-09-15) - AA
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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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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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 (2013-02-11) - CERTNM
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change-of-name-notice (2013-02-11) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-02-24) - TM01
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move-registers-to-sail-company (2012-12-12) - AD03
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change-sail-address-company (2012-12-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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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-full (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-full (2010-09-09) - 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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appoint-person-director-company-with-name (2009-12-08) - AP01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-04-29) - 288c
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-04-29) - 288b
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legacy (2009-01-29) - 288a
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legacy (2009-01-19) - 288a
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legacy (2009-01-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-06-10) - 288b
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legacy (2008-06-11) - 288a
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legacy (2008-06-16) - 288a
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resolution (2008-06-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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certificate-change-of-name-company (2008-12-06) - CERTNM
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legacy (2008-12-15) - 363a
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memorandum-articles (2008-12-15) - MEM/ARTS
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legacy (2008-10-07) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-10) - AA
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legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-01) - CERTNM
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certificate-change-of-name-company (2005-01-31) - CERTNM
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legacy (2005-04-05) - 288a
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accounts-with-accounts-type-dormant (2005-12-13) - AA
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legacy (2005-12-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-dormant (2004-05-28) - AA
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legacy (2004-05-18) - 288b
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legacy (2004-04-13) - 288a
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legacy (2004-04-08) - 288a
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288b
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legacy (2003-02-04) - 363s
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accounts-with-accounts-type-dormant (2003-10-18) - AA
keyboard_arrow_right 2002
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legacy (2002-08-02) - 225
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accounts-with-accounts-type-dormant (2002-08-02) - AA
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legacy (2002-07-01) - 288a
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legacy (2002-07-01) - 288b
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legacy (2002-06-28) - 288b
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-14) - 288a
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legacy (2001-02-14) - 287
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legacy (2001-02-14) - 288b
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legacy (2001-05-08) - 287
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certificate-change-of-name-company (2001-01-08) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-11-29) - NEWINC