ANCHORLIGHT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 03513391
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 6TH FLOOR 32, LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Edna Niño as a director on 1 March 2017; Appointment of Ms Laurence Claudine Nicolas Ep. Leclerc as a director on 1 March 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of ANCHORLIGHT LIMITED are www.anchorlight.co.uk, and www.anchorlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchorlight Limited is a Private Limited Company. The company registration number is 03513391. Anchorlight Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Anchorlight Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. The company`s financial liabilities are £1.18k. It is £0.55k against last year. And the total assets are £2.75k, which is £-4.21k against last year. NICOLAS EP. LECLERC, Laurence Claudine is a Director of the company. Secretary LECLERC, Violaine has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary PEMBROOKE LIMITED has been resigned. Director LECLERC, Albert Dominique has been resigned. Director NICOLAS, Laurence has been resigned. Director NIÑO, Edna has been resigned. Director SANCHEZ, Andres Maximino has been resigned. Director CORPMAN (UK) LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


anchorlight Key Finiance

LIABILITIES £1.18k
+88%
CASH n/a
TOTAL ASSETS £2.75k
-61%
All Financial Figures

Current Directors

Director
NICOLAS EP. LECLERC, Laurence Claudine
Appointed Date: 01 March 2017
68 years old

Resigned Directors

Secretary
LECLERC, Violaine
Resigned: 14 May 2004
Appointed Date: 04 March 1998
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 14 May 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 04 March 1998
Appointed Date: 18 February 1998
Secretary
PEMBROOKE LIMITED
Resigned: 06 September 2012
Appointed Date: 20 February 2006
Director
LECLERC, Albert Dominique
Resigned: 14 May 2004
Appointed Date: 04 March 1998
83 years old
Director
NICOLAS, Laurence
Resigned: 14 May 2004
Appointed Date: 04 March 1998
68 years old
Director
NIÑO, Edna
Resigned: 01 March 2017
Appointed Date: 09 May 2013
67 years old
Director
SANCHEZ, Andres Maximino
Resigned: 09 May 2013
Appointed Date: 29 July 2010
56 years old
Director
CORPMAN (UK) LIMITED
Resigned: 20 February 2006
Appointed Date: 14 May 2004
Nominee Director
JPCORD LIMITED
Resigned: 04 March 1998
Appointed Date: 18 February 1998
Director
PCL DIRECTORS (UK) LTD
Resigned: 09 May 2013
Appointed Date: 22 December 2011
Director
TW DIRECTORS (UK) LIMITED
Resigned: 22 December 2011
Appointed Date: 20 February 2006

Persons With Significant Control

Ms Laurence Claudine Nicolas Ep. Leclerc
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ANCHORLIGHT LIMITED Events

12 Apr 2017
Termination of appointment of Edna Niño as a director on 1 March 2017
12 Apr 2017
Appointment of Ms Laurence Claudine Nicolas Ep. Leclerc as a director on 1 March 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5,000
...
... and 75 more events
24 Mar 1998
Ad 04/03/98--------- £ si 4999@1=4999 £ ic 1/5000
10 Mar 1998
Registered office changed on 10/03/98 from: 17 city business centre lower road london SE16 1AA
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
18 Feb 1998
Incorporation

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