Company number SC418431
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of LIGHTHOUSE INVESTMENT MANAGEMENT LTD are www.lighthouseinvestmentmanagement.co.uk, and www.lighthouse-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Lighthouse Investment Management Ltd is a Private Limited Company.
The company registration number is SC418431. Lighthouse Investment Management Ltd has been working since 02 March 2012.
The present status of the company is Active. The registered address of Lighthouse Investment Management Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . BEAVERS, Susan is a Secretary of the company. BEAVERS, Susan is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mrs Susan Beavers
Notified on: 2 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more
LIGHTHOUSE INVESTMENT MANAGEMENT LTD Events
17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
04 Sep 2015
Accounts for a dormant company made up to 31 March 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 3 more events
06 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
06 Mar 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 6 March 2013
05 Mar 2013
Director's details changed for Mrs Susan Beavers on 5 March 2013
05 Mar 2013
Secretary's details changed for Mrs Susan Beavers on 5 March 2013
02 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)