LIGHTHOUSE (BENTHAM) LTD
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1SH

Company number 07370842
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address FLAT 2, BEGBROKE MANOR SPRING HILL ROAD, BEGBROKE, KIDLINGTON, OXFORDSHIRE, OX5 1SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LIGHTHOUSE (BENTHAM) LTD are www.lighthousebentham.co.uk, and www.lighthouse-bentham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Lighthouse Bentham Ltd is a Private Limited Company. The company registration number is 07370842. Lighthouse Bentham Ltd has been working since 09 September 2010. The present status of the company is Active. The registered address of Lighthouse Bentham Ltd is Flat 2 Begbroke Manor Spring Hill Road Begbroke Kidlington Oxfordshire Ox5 1sh. . HOLLAND, Elizabeth Ann is a Secretary of the company. HOLLAND, Christopher John is a Director of the company. Director HOLLAND, Christopher John has been resigned. Director SANDLESON, Johnny Charles David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLLAND, Elizabeth Ann
Appointed Date: 09 September 2010
Director
HOLLAND, Christopher John
Appointed Date: 05 April 2012
71 years old

Resigned Directors

Director
HOLLAND, Christopher John
Resigned: 04 October 2011
Appointed Date: 09 September 2010
71 years old
Director
SANDLESON, Johnny Charles David
Resigned: 02 April 2013
Appointed Date: 04 October 2011
57 years old

Persons With Significant Control

Mr Christopher John Holland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE (BENTHAM) LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
09 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Director's details changed for Mr Christopher John Holland on 1 December 2014
...
... and 17 more events
08 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010
Current accounting period shortened from 30 September 2011 to 31 May 2011
26 Nov 2010
Consolidation of shares on 22 November 2010
09 Sep 2010
Incorporation

LIGHTHOUSE (BENTHAM) LTD Charges

21 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Loxwood Holdings Limited
Description: F/H land at bentham cheltenham t/n GR264648 f/h land at…
27 June 2011
Mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: West One Loan Limited
Description: F/H land k/a 165A westbourne grove, london and 5,6 and 7…

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