Company number 07401980
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 5 SENTINEL SQUARE, HENDON, LONDON, ENGLAND, NW4 2EL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registration of charge 074019800002, created on 2 March 2017; Registration of charge 074019800001, created on 2 March 2017; Registration of charge 074019800003, created on 2 March 2017. The most likely internet sites of LIGHTHOUSE BUILDING MANAGEMENT LTD are www.lighthousebuildingmanagement.co.uk, and www.lighthouse-building-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Lighthouse Building Management Ltd is a Private Limited Company.
The company registration number is 07401980. Lighthouse Building Management Ltd has been working since 11 October 2010.
The present status of the company is Active. The registered address of Lighthouse Building Management Ltd is 5 Sentinel Square Hendon London England Nw4 2el. . FREILICH, Sterna Sarah is a Secretary of the company. FREILICH, Laurence Calvin is a Director of the company. Secretary WORLOCK, Maxine has been resigned. Director WORLOCK, Melissa has been resigned. Director WORLOCK, Nicholas has been resigned. Director WORLOCK, Nicholas has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Director
WORLOCK, Melissa
Resigned: 05 May 2016
Appointed Date: 11 October 2010
41 years old
Director
WORLOCK, Nicholas
Resigned: 30 March 2011
Appointed Date: 11 October 2010
53 years old
Persons With Significant Control
Ground Rent Investments (Uk) Limited
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more
LIGHTHOUSE BUILDING MANAGEMENT LTD Events
03 Mar 2017
Registration of charge 074019800002, created on 2 March 2017
03 Mar 2017
Registration of charge 074019800001, created on 2 March 2017
03 Mar 2017
Registration of charge 074019800003, created on 2 March 2017
22 Feb 2017
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to 5 Sentinel Square Hendon London NW4 2EL on 22 February 2017
11 Nov 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 20 more events
31 Mar 2011
Appointment of Mrs Maxine Worlock as a secretary
31 Mar 2011
Termination of appointment of Nicholas Worlock as a director
21 Oct 2010
Director's details changed for Mr Nicholas Worlock on 21 October 2010
20 Oct 2010
Director's details changed for Mr Nick Worlock on 18 October 2010
11 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
2 March 2017
Charge code 0740 1980 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
2 March 2017
Charge code 0740 1980 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
2 March 2017
Charge code 0740 1980 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The properties known as:. 82 soundwell road, bristol BS16…