LIGHTHOUSE TERMINALS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 09657098
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 400,700 . The most likely internet sites of LIGHTHOUSE TERMINALS LIMITED are www.lighthouseterminals.co.uk, and www.lighthouse-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Terminals Limited is a Private Limited Company. The company registration number is 09657098. Lighthouse Terminals Limited has been working since 25 June 2015. The present status of the company is Active. The registered address of Lighthouse Terminals Limited is 35 Great St Helen S London England Ec3a 6ap. . ELIAN CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. MACLEOD, Iain Ross is a Director of the company. STEVENS, Richard Austin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ELIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 25 June 2015
Director
MACLEOD, Iain Ross
Appointed Date: 25 June 2015
55 years old
Director
STEVENS, Richard Austin
Appointed Date: 25 June 2015
70 years old

LIGHTHOUSE TERMINALS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 400,700
27 Jun 2016
Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
06 Aug 2015
Statement of capital following an allotment of shares on 4 August 2015
  • EUR 400,700
04 Aug 2015
Statement of capital following an allotment of shares on 2 July 2015
  • EUR 101
14 Jul 2015
Redenomination of shares. Statement of capital 26 June 2015
  • GBP 1
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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