Company number 08708170
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address CARE OF HOWARD & CO CHARTERED ACCOUNTANTS, 10 WELLINGTON STREET ST. JOHNS, BLACKBURN, BB1 8AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of LIGHTHOUSE SOURCE LIMITED are www.lighthousesource.co.uk, and www.lighthouse-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lighthouse Source Limited is a Private Limited Company.
The company registration number is 08708170. Lighthouse Source Limited has been working since 26 September 2013.
The present status of the company is Active. The registered address of Lighthouse Source Limited is Care of Howard Co Chartered Accountants 10 Wellington Street St Johns Blackburn Bb1 8ag. . MESSENGER, Melinda Jane is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Melinda Jane Messenger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LIGHTHOUSE SOURCE LIMITED Events
21 Oct 2016
Confirmation statement made on 26 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 29 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
25 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Director's details changed for Melinda Jane Messenger on 10 March 2015
...
... and 0 more events
25 Nov 2015
Registered office address changed from C/O Melanie Curtis Accountants Ltd Wellington Office Stratfield Saye Reading Berkshire RG7 2BT to C/O Care of Howard & Co Chartered Accountants 10 Wellington Street St. Johns Blackburn BB1 8AG on 25 November 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Dec 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
09 Oct 2014
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom to C/O Melanie Curtis Accountants Ltd Wellington Office Stratfield Saye Reading Berkshire RG7 2BT on 9 October 2014
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
