LIGHTHOUSEPLUS LIMITED
BRIGHTHELM BUSINESS SOLUTIONS LIMITED

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

Company number 03140857
Status Active
Incorporation Date 18 December 1995
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 ninety-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LIGHTHOUSEPLUS LIMITED are www.lighthouseplus.co.uk, and www.lighthouseplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Lighthouseplus Limited is a Private Limited Company. The company registration number is 03140857. Lighthouseplus Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Lighthouseplus 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. Secretary GRIGG, Paivi Katriina has been resigned. Secretary HAWKINS, Michael John has been resigned. Secretary ROSS, Mark Stuart has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CLARKE, Steve has been resigned. Director GAZE, Valerie Elizabeth has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director HARRIS, Paul has been resigned. Director HAWKINS, Michael John has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MORPHITIS, Geoffrey Christopher Antony has been resigned. Director ROSS, Mark Stuart has been resigned. Director SHELDON, Charles has been resigned. Director STREATFIELD, Malcolm John 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: 09 June 2008
66 years old

Resigned Directors

Secretary
GRIGG, Paivi Katriina
Resigned: 09 June 2008
Appointed Date: 11 July 2003
Secretary
HAWKINS, Michael John
Resigned: 11 July 2003
Appointed Date: 27 March 2002
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 18 December 1995
Director
CLARKE, Steve
Resigned: 09 June 2008
Appointed Date: 31 March 2005
68 years old
Director
GAZE, Valerie Elizabeth
Resigned: 31 December 2004
Appointed Date: 11 July 2003
80 years old
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 11 July 2003
69 years old
Director
HARRIS, Paul
Resigned: 13 December 2013
Appointed Date: 31 March 2005
61 years old
Director
HAWKINS, Michael John
Resigned: 11 July 2003
Appointed Date: 19 December 1995
79 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 19 December 1995
Appointed Date: 18 December 1995
Director
MORPHITIS, Geoffrey Christopher Antony
Resigned: 11 July 2003
Appointed Date: 12 January 1999
77 years old
Director
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
62 years old
Director
SHELDON, Charles
Resigned: 09 August 2004
Appointed Date: 01 March 1996
80 years old
Director
STREATFIELD, Malcolm John
Resigned: 09 June 2008
Appointed Date: 23 August 2004
68 years old

Persons With Significant Control

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

LIGHTHOUSEPLUS LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 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
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
09 Jan 1996
Director resigned
09 Jan 1996
Accounting reference date notified as 29/11
09 Jan 1996
New director appointed
09 Jan 1996
Ad 19/12/95--------- £ si 899@1=899 £ ic 1/900
18 Dec 1995
Incorporation

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