LIGHTHOUSE PROPERTY LIMITED
ATHERSTONE NO. 247 LEICESTER LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3QX

Company number 03071604
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address BENNHILLS FARM, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of LIGHTHOUSE PROPERTY LIMITED are www.lighthouseproperty.co.uk, and www.lighthouse-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Lighthouse Property Limited is a Private Limited Company. The company registration number is 03071604. Lighthouse Property Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Lighthouse Property Limited is Bennhills Farm Sheepy Magna Atherstone Warwickshire Cv9 3qx. . WHITBY, Christopher Nigel is a Secretary of the company. WHITBY, Christopher Nigel is a Director of the company. WHITBY, James Daniel is a Director of the company. Nominee Secretary HOLLIS, Paula Clare has been resigned. Secretary JOHNSTON, Nicholas James has been resigned. Director JOHNSTON, Nicholas James has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITBY, Christopher Nigel
Appointed Date: 26 October 2005
Director
WHITBY, Christopher Nigel
Appointed Date: 29 September 1995
75 years old
Director
WHITBY, James Daniel
Appointed Date: 26 October 2005
44 years old

Resigned Directors

Nominee Secretary
HOLLIS, Paula Clare
Resigned: 29 September 1995
Appointed Date: 22 June 1995
Secretary
JOHNSTON, Nicholas James
Resigned: 25 October 2005
Appointed Date: 29 September 1995
Director
JOHNSTON, Nicholas James
Resigned: 25 October 2005
Appointed Date: 29 September 1995
66 years old
Nominee Director
VALLANCE, Julie Rose
Resigned: 29 September 1995
Appointed Date: 22 June 1995
62 years old

LIGHTHOUSE PROPERTY LIMITED Events

12 May 2016
Total exemption full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
10 Jun 2015
Total exemption full accounts made up to 30 September 2014
15 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 50,000
14 Jul 2014
Total exemption full accounts made up to 30 September 2013
...
... and 54 more events
03 Oct 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995
£ nc 100/207 29/09/95
02 Oct 1995
Registered office changed on 02/10/95 from: 20 new walk leicester LE1 6TX
22 Jun 1995
Incorporation

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