LIGHTHOUSE ASSOCIATES LTD
LONDON

Hellopages » Greater London » Camden » WC1E 6HA

Company number 04336237
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 3 GOWER STREET, 1ST FLOOR, LONDON, ENGLAND, WC1E 6HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Enrico Cuman on 12 December 2016; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Enrico Cuman on 12 December 2016. The most likely internet sites of LIGHTHOUSE ASSOCIATES LTD are www.lighthouseassociates.co.uk, and www.lighthouse-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Associates Ltd is a Private Limited Company. The company registration number is 04336237. Lighthouse Associates Ltd has been working since 07 December 2001. The present status of the company is Active. The registered address of Lighthouse Associates Ltd is 3 Gower Street 1st Floor London England Wc1e 6ha. . CUMAN, Enrico is a Director of the company. Secretary TRADINVEST MANAGEMENT LTD has been resigned. Director WESTBROOK DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CUMAN, Enrico
Appointed Date: 15 February 2010
68 years old

Resigned Directors

Secretary
TRADINVEST MANAGEMENT LTD
Resigned: 07 December 2011
Appointed Date: 07 December 2001

Director
WESTBROOK DIRECTORS LTD
Resigned: 07 December 2011
Appointed Date: 07 December 2001

Persons With Significant Control

Mr Enrico Cuman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE ASSOCIATES LTD Events

12 Dec 2016
Director's details changed for Enrico Cuman on 12 December 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Dec 2016
Director's details changed for Enrico Cuman on 12 December 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from Universal House 88-94 Wentworth Street Unit 10 First Floor London E1 7SA to 3 Gower Street 1st Floor London WC1E 6HA on 14 March 2016
...
... and 40 more events
25 Jun 2003
Nc inc already adjusted 19/12/02
25 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

29 Nov 2002
Return made up to 07/12/02; full list of members
04 Feb 2002
Ad 30/01/02--------- £ si 98@1=98 £ ic 2/100
07 Dec 2001
Incorporation