LIGHTHOUSE DIRECT LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AN

Company number 06742775
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address 26 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Register inspection address has been changed to Fairway House Hunns Mere Way Brighton BN2 6AH; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LIGHTHOUSE DIRECT LIMITED are www.lighthousedirect.co.uk, and www.lighthouse-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Direct Limited is a Private Limited Company. The company registration number is 06742775. Lighthouse Direct Limited has been working since 06 November 2008. The present status of the company is Active. The registered address of Lighthouse Direct Limited is 26 Throgmorton Street London Ec2n 2an. . PATERSON, Kenneth George is a Director of the company. SMITH, Peter James is a Director of the company. Director GAVEY, Philip has been resigned. Director ROSS, Mark Stuart has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WILLIAMS, Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PATERSON, Kenneth George
Appointed Date: 31 March 2014
72 years old
Director
SMITH, Peter James
Appointed Date: 11 November 2010
66 years old

Resigned Directors

Director
GAVEY, Philip
Resigned: 11 November 2010
Appointed Date: 01 June 2009
72 years old
Director
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 11 November 2010
62 years old
Director
STEPHENS, Graham Robertson
Resigned: 06 November 2008
Appointed Date: 06 November 2008
76 years old
Director
WILLIAMS, Barry
Resigned: 11 November 2010
Appointed Date: 01 June 2009
52 years old

Persons With Significant Control

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

LIGHTHOUSE DIRECT LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Nov 2016
Register inspection address has been changed to Fairway House Hunns Mere Way Brighton BN2 6AH
05 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
08 Jun 2009
Ad 06/11/08\gbp si 1@1=1\gbp ic 1/2\
08 Jun 2009
Director appointed mr barry williams
08 Jun 2009
Accounting reference date shortened from 30/11/2009 to 31/10/2009
10 Nov 2008
Appointment terminated director graham stephens
06 Nov 2008
Incorporation

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