LIGHTHOUSE TECHNOLOGIES (U.K.) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 05204647
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Suite C 2/F Saracen House Swan Street Isleworth Middlesex TW7 6RJ to New Burlington House 1075 Finchley Road London NW11 0PU on 13 February 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of LIGHTHOUSE TECHNOLOGIES (U.K.) LIMITED are www.lighthousetechnologiesuk.co.uk, and www.lighthouse-technologies-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Technologies U K Limited is a Private Limited Company. The company registration number is 05204647. Lighthouse Technologies U K Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Lighthouse Technologies U K Limited is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . LIGHTHOUSE PIXELITE INTERNATIONAL LIMITED is a Secretary of the company. LO, Chi Ming is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LIGHTHOUSE PIXELITE INTERNATIONAL LIMITED
Appointed Date: 30 September 2004
Director
LO, Chi Ming
Appointed Date: 30 September 2004
78 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 12 August 2004
Director
HUNTSMOOR LIMITED
Resigned: 30 September 2004
Appointed Date: 12 August 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 September 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Paul Chung Wai Lo
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE TECHNOLOGIES (U.K.) LIMITED Events

13 Feb 2017
Registered office address changed from Suite C 2/F Saracen House Swan Street Isleworth Middlesex TW7 6RJ to New Burlington House 1075 Finchley Road London NW11 0PU on 13 February 2017
14 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
...
... and 29 more events
07 Oct 2004
Director resigned
07 Oct 2004
Director resigned
07 Oct 2004
New secretary appointed
07 Oct 2004
New director appointed
12 Aug 2004
Incorporation

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