LIGHTHOUSE MORTGAGES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 4DS

Company number 05056017
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address ASTON HOUSE, 5 ASTON ROAD NORTH, BIRMINGHAM, WEST MIDLANDS, B6 4DS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIGHTHOUSE MORTGAGES LIMITED are www.lighthousemortgages.co.uk, and www.lighthouse-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Birmingham New Street Rail Station is 1.3 miles; to Blake Street Rail Station is 7.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Mortgages Limited is a Private Limited Company. The company registration number is 05056017. Lighthouse Mortgages Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Lighthouse Mortgages Limited is Aston House 5 Aston Road North Birmingham West Midlands B6 4ds. . DAVIES, Laurentt Thomas is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary CURE, Kenneth John has been resigned. Secretary O'BRIEN, Vicki has been resigned. Secretary CSL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director KENNY, Mark Stephen has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
DAVIES, Laurentt Thomas
Appointed Date: 25 February 2004
49 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Secretary
CURE, Kenneth John
Resigned: 31 August 2006
Appointed Date: 01 March 2005
Secretary
O'BRIEN, Vicki
Resigned: 01 March 2005
Appointed Date: 25 February 2004
Secretary
CSL SECRETARIES LIMITED
Resigned: 25 February 2010
Appointed Date: 31 August 2006
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
KENNY, Mark Stephen
Resigned: 06 February 2007
Appointed Date: 01 March 2005
64 years old

Persons With Significant Control

Mr Laurentt Thomas Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE MORTGAGES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
01 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
17 Mar 2004
New director appointed
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
10 Mar 2004
Registered office changed on 10/03/04 from: central house 582-586 kingsbury road birmingham B24 9ND
25 Feb 2004
Incorporation

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