LIGHTHOUSE INTERNET LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1QP

Company number 03858862
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address BLUE COMPASS LTD, 132 UPPER STREET, LONDON, N1 1QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIGHTHOUSE INTERNET LIMITED are www.lighthouseinternet.co.uk, and www.lighthouse-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Internet Limited is a Private Limited Company. The company registration number is 03858862. Lighthouse Internet Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Lighthouse Internet Limited is Blue Compass Ltd 132 Upper Street London N1 1qp. . DALE, Simon is a Secretary of the company. DALE, Simon Charles is a Director of the company. TIMMS, Chris Alexander is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOARE, Charles Henry Nicholas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOARE, John Michael Alfred has been resigned. Director PATEL, Ajay Dahyabhai has been resigned. Director PATEL, Anal has been resigned. Director PATEL, Keyur A has been resigned. The company operates in "Other information technology service activities".


lighthouse internet Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DALE, Simon
Appointed Date: 02 October 2014
Director
DALE, Simon Charles
Appointed Date: 02 October 2014
53 years old
Director
TIMMS, Chris Alexander
Appointed Date: 02 October 2014
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Secretary
HOARE, Charles Henry Nicholas
Resigned: 17 April 2010
Appointed Date: 14 October 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 October 1999
Appointed Date: 14 October 1999
71 years old
Director
HOARE, John Michael Alfred
Resigned: 02 October 2014
Appointed Date: 14 October 1999
68 years old
Director
PATEL, Ajay Dahyabhai
Resigned: 02 October 2014
Appointed Date: 24 June 2013
89 years old
Director
PATEL, Anal
Resigned: 24 June 2013
Appointed Date: 18 February 2009
54 years old
Director
PATEL, Keyur A
Resigned: 02 October 2014
Appointed Date: 18 February 2009
60 years old

Persons With Significant Control

Mr Chris Timms
Notified on: 2 October 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIGHTHOUSE INTERNET LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
23 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 54 more events
26 Oct 1999
New secretary appointed
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
26 Oct 1999
Registered office changed on 26/10/99 from: 61 fairview avenue gillingham kent ME8 0QP
14 Oct 1999
Incorporation

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