LIGHTHOUSECARRWOOD LIMITED

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

Company number 05626656
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 26 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH; Full accounts made up to 31 December 2015. The most likely internet sites of LIGHTHOUSECARRWOOD LIMITED are www.lighthousecarrwood.co.uk, and www.lighthousecarrwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Lighthousecarrwood Limited is a Private Limited Company. The company registration number is 05626656. Lighthousecarrwood Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Lighthousecarrwood Limited is 26 Throgmorton Street London Ec2n 2an. . DALLAS, Mark William is a Director of the company. MASON, Philip Roger 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 GRIGG, Paivi Katriina has been resigned. Secretary ROSS, Mark Stuart has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director ROSENGREN, Allan has been resigned. Director STEVENSON, John Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DALLAS, Mark William
Appointed Date: 09 June 2008
57 years old
Director
MASON, Philip Roger
Appointed Date: 09 June 2008
69 years old
Director
SMITH, Peter James
Appointed Date: 09 June 2008
66 years old
Director
STREATFIELD, Malcolm John
Appointed Date: 17 November 2005
68 years old

Resigned Directors

Secretary
GRIGG, Paivi Katriina
Resigned: 09 June 2008
Appointed Date: 17 November 2005
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 17 November 2005
69 years old
Director
ROSENGREN, Allan
Resigned: 03 October 2011
Appointed Date: 09 June 2008
67 years old
Director
STEVENSON, John Michael
Resigned: 03 May 2008
Appointed Date: 17 November 2005
56 years old

Persons With Significant Control

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

LIGHTHOUSECARRWOOD LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Jun 2016
Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
05 May 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015
Director's details changed for Mr Malcolm John Streatfield on 17 November 2015
...
... and 41 more events
18 Dec 2007
Return made up to 17/11/07; full list of members
14 Jun 2007
Full accounts made up to 31 December 2006
28 Nov 2006
Return made up to 17/11/06; full list of members
15 Feb 2006
Accounting reference date extended from 30/11/06 to 31/12/06
17 Nov 2005
Incorporation

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