LIGHTHOUSE CORPORATE SERVICES LTD
BWA (HOLDINGS) LIMITED

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Company number 04086656
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 26 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Kenneth Paterson on 4 October 2016; Director's details changed for Mr Mike Achilles on 4 October 2016. The most likely internet sites of LIGHTHOUSE CORPORATE SERVICES LTD are www.lighthousecorporateservices.co.uk, and www.lighthouse-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Corporate Services Ltd is a Private Limited Company. The company registration number is 04086656. Lighthouse Corporate Services Ltd has been working since 04 October 2000. The present status of the company is Active. The registered address of Lighthouse Corporate Services Ltd is 26 Throgmorton Street London Ec2n 2an. . ACHILLES, Michael is a Director of the company. PATERSON, Kenneth George is a Director of the company. SMITH, Peter James is a Director of the company. STREATFIELD, Malcolm John is a Director of the company. Secretary GAZE, Valerie Elizabeth has been resigned. Secretary GRIGG, Paivi Katriina has been resigned. Secretary KENNEDY, Alan John has been resigned. Secretary ROSS, Mark Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Steve has been resigned. Director GAZE, Michael Milton has been resigned. Director GAZE, Valerie Elizabeth has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director HARRIS, Paul has been resigned. Director KENNEDY, Alan John has been resigned. Director PRICE, Jerry has been resigned. Director ROSENGREN, Allan has been resigned. Director WHITEHEAD, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACHILLES, Michael
Appointed Date: 26 November 2015
73 years old
Director
PATERSON, Kenneth George
Appointed Date: 26 November 2015
72 years old
Director
SMITH, Peter James
Appointed Date: 09 June 2008
66 years old
Director
STREATFIELD, Malcolm John
Appointed Date: 13 November 2000
68 years old

Resigned Directors

Secretary
GAZE, Valerie Elizabeth
Resigned: 19 June 2001
Appointed Date: 29 March 2001
Secretary
GRIGG, Paivi Katriina
Resigned: 09 June 2008
Appointed Date: 19 June 2001
Secretary
KENNEDY, Alan John
Resigned: 29 March 2001
Appointed Date: 04 October 2000
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
CLARKE, Steve
Resigned: 31 December 2015
Appointed Date: 31 March 2005
68 years old
Director
GAZE, Michael Milton
Resigned: 01 August 2003
Appointed Date: 13 November 2000
87 years old
Director
GAZE, Valerie Elizabeth
Resigned: 31 December 2004
Appointed Date: 04 October 2000
79 years old
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 19 June 2001
69 years old
Director
HARRIS, Paul
Resigned: 09 June 2008
Appointed Date: 31 March 2005
61 years old
Director
KENNEDY, Alan John
Resigned: 29 March 2001
Appointed Date: 04 October 2000
68 years old
Director
PRICE, Jerry
Resigned: 09 June 2008
Appointed Date: 31 March 2005
68 years old
Director
ROSENGREN, Allan
Resigned: 03 October 2011
Appointed Date: 09 June 2008
67 years old
Director
WHITEHEAD, Philip
Resigned: 27 April 2004
Appointed Date: 13 November 2000
80 years old

Persons With Significant Control

Lighthouse Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE CORPORATE SERVICES LTD Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Oct 2016
Director's details changed for Mr Kenneth Paterson on 4 October 2016
04 Oct 2016
Director's details changed for Mr Mike Achilles on 4 October 2016
05 May 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Termination of appointment of Steve Clarke as a director on 31 December 2015
...
... and 87 more events
10 Jan 2001
New director appointed
10 Jan 2001
New director appointed
28 Nov 2000
Ad 09/10/00--------- £ si 49998@1=49998 £ ic 2/50000
11 Oct 2000
Secretary resigned
04 Oct 2000
Incorporation

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