LIGHTHOUSE INVESTMENTS LIMITED
FOWEY

Hellopages » Cornwall » Cornwall » PL23 1LX

Company number 10024525
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address THE COVEY, BODINNICK, FOWEY, CORNWALL, ENGLAND, PL23 1LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registration of charge 100245250001, created on 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of LIGHTHOUSE INVESTMENTS LIMITED are www.lighthouseinvestments.co.uk, and www.lighthouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Lostwithiel Rail Station is 4.9 miles; to Luxulyan Rail Station is 6.3 miles; to Bodmin Parkway Rail Station is 7.5 miles; to Coombe Junction Halt (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 Investments Limited is a Private Limited Company. The company registration number is 10024525. Lighthouse Investments Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Lighthouse Investments Limited is The Covey Bodinnick Fowey Cornwall England Pl23 1lx. . CARRUTHERS, Graham Malcolm is a Director of the company. CARRUTHERS, Judith Carol is a Director of the company. CARRUTHERS, Lucinda is a Director of the company. CARRUTHERS, Paul Malcolm, Dr is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARRUTHERS, Graham Malcolm
Appointed Date: 24 February 2016
68 years old
Director
CARRUTHERS, Judith Carol
Appointed Date: 24 February 2016
68 years old
Director
CARRUTHERS, Lucinda
Appointed Date: 24 February 2016
39 years old
Director
CARRUTHERS, Paul Malcolm, Dr
Appointed Date: 24 February 2016
39 years old

Persons With Significant Control

Dr Paul Malcolm Carruthers
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucinda Carruthers
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Malcolm Carruthers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Carol Carruthers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Apr 2016
Registration of charge 100245250001, created on 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTHOUSE INVESTMENTS LIMITED Charges

31 March 2016
Charge code 1002 4525 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC T/as Kent Reliance
Description: Mortgage on all that freehold land at 203 citadel road east…

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