LIGHTHOUSE HOLDINGS LIMITED
ULVERSTON COBCO 813 LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA12 0LD

Company number 06006752
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address LINDAL-IN-FURNESS, ULVERSTON, CUMBRIA, LA12 0LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 04/05/2016 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LIGHTHOUSE HOLDINGS LIMITED are www.lighthouseholdings.co.uk, and www.lighthouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Ulverston Rail Station is 2.5 miles; to Askam Rail Station is 2.7 miles; to Barrow-in-Furness Rail Station is 4.7 miles; to Foxfield Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Holdings Limited is a Private Limited Company. The company registration number is 06006752. Lighthouse Holdings Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Lighthouse Holdings Limited is Lindal in Furness Ulverston Cumbria La12 0ld. . MACDONALD, Moira is a Secretary of the company. BARBER, Joanne Margaret is a Director of the company. PHILLIPS, Brett Warwick James is a Director of the company. Secretary MARTIN, Simon Christopher has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARMSTEAD, Michael Brian has been resigned. Director COOMBES, David John has been resigned. Director MARTIN, Simon Christopher has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACDONALD, Moira
Appointed Date: 04 May 2016
Director
BARBER, Joanne Margaret
Appointed Date: 04 May 2016
54 years old
Director
PHILLIPS, Brett Warwick James
Appointed Date: 04 May 2016
68 years old

Resigned Directors

Secretary
MARTIN, Simon Christopher
Resigned: 19 May 2009
Appointed Date: 20 December 2006
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 14 December 2010
Appointed Date: 22 November 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 May 2016
Appointed Date: 25 April 2010
Director
ARMSTEAD, Michael Brian
Resigned: 04 May 2016
Appointed Date: 20 December 2006
67 years old
Director
COOMBES, David John
Resigned: 04 May 2016
Appointed Date: 20 December 2006
63 years old
Director
MARTIN, Simon Christopher
Resigned: 19 May 2009
Appointed Date: 20 December 2006
65 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 20 December 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Portmeirion Group Uk Limited
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 04/05/2016
07 Jun 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Registration of charge 060067520007, created on 4 May 2016
10 May 2016
Registration of charge 060067520006, created on 4 May 2016
...
... and 64 more events
07 Jan 2007
New secretary appointed;new director appointed
07 Jan 2007
New director appointed
23 Dec 2006
Particulars of mortgage/charge
22 Dec 2006
Company name changed cobco 813 LIMITED\certificate issued on 22/12/06
22 Nov 2006
Incorporation

LIGHTHOUSE HOLDINGS LIMITED Charges

4 May 2016
Charge code 0600 6752 0007
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 May 2016
Charge code 0600 6752 0006
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 October 2013
Charge code 0600 6752 0005
Delivered: 3 October 2013
Status: Satisfied on 6 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied on 26 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 16 July 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 16 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Mortgage debenture
Delivered: 23 December 2006
Status: Satisfied on 7 June 2008
Persons entitled: The Governor and Company of the Bank of Ireland (T/a Enterprise Finance Europe)
Description: Fixed and floating charges over the undertaking and all…

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