LIGHTHOUSE 18 LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HF

Company number 07433504
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 074335040001, created on 5 December 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LIGHTHOUSE 18 LIMITED are www.lighthouse18.co.uk, and www.lighthouse-18.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Lighthouse 18 Limited is a Private Limited Company. The company registration number is 07433504. Lighthouse 18 Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Lighthouse 18 Limited is Southgate Office Village 286c Chase Road London N14 6hf. . STYLIANOU, Stelios is a Secretary of the company. STYLIANOU, Elena is a Director of the company. STYLIANOU, Stelios is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
STYLIANOU, Stelios
Appointed Date: 09 November 2010
Director
STYLIANOU, Elena
Appointed Date: 09 November 2010
57 years old
Director
STYLIANOU, Stelios
Appointed Date: 08 February 2016
69 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 November 2010
Appointed Date: 09 November 2010
55 years old

Persons With Significant Control

Mr Stelios Stylianou
Notified on: 25 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elena Stylianou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE 18 LIMITED Events

05 Dec 2016
Registration of charge 074335040001, created on 5 December 2016
25 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
08 Feb 2016
Appointment of Mr Stelios Stylianou as a director on 8 February 2016
...
... and 13 more events
18 Nov 2010
Statement of capital following an allotment of shares on 9 November 2010
  • GBP 100
17 Nov 2010
Appointment of Mrs Elena Goncharova as a director
17 Nov 2010
Appointment of Mr Stelios Stylianou as a secretary
09 Nov 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
09 Nov 2010
Incorporation

LIGHTHOUSE 18 LIMITED Charges

5 December 2016
Charge code 0743 3504 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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