LIGHTHOUSE LETTINGS LIMITED
LONDON ASTERBLOOM LIMITED

Hellopages » Greater London » Islington » N19 5BS

Company number 05729618
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 73 BREDGAR ROAD, UPPER HOLLOWAY, LONDON, N19 5BS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of LIGHTHOUSE LETTINGS LIMITED are www.lighthouselettings.co.uk, and www.lighthouse-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lighthouse Lettings Limited is a Private Limited Company. The company registration number is 05729618. Lighthouse Lettings Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Lighthouse Lettings Limited is 73 Bredgar Road Upper Holloway London N19 5bs. . O'SULLIVAN, Paula is a Secretary of the company. O'SULLIVAN, Michael John is a Director of the company. O'SULLIVAN, Michael Anthony is a Director of the company. O'SULLIVAN, Paula is a Director of the company. Secretary ROBERTS, Nicola Adele has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HOLDICH, Ian Michael Thomas has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
O'SULLIVAN, Paula
Appointed Date: 24 November 2006
Director
O'SULLIVAN, Michael John
Appointed Date: 31 March 2014
35 years old
Director
O'SULLIVAN, Michael Anthony
Appointed Date: 24 November 2006
63 years old
Director
O'SULLIVAN, Paula
Appointed Date: 24 November 2006
62 years old

Resigned Directors

Secretary
ROBERTS, Nicola Adele
Resigned: 24 November 2006
Appointed Date: 31 May 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 31 May 2006
Appointed Date: 03 March 2006
Director
HOLDICH, Ian Michael Thomas
Resigned: 24 November 2006
Appointed Date: 31 May 2006
47 years old
Nominee Director
JPCORD LIMITED
Resigned: 31 May 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Michael Anthony O'Sullivan
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE LETTINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
19 Feb 2016
Previous accounting period extended from 22 June 2015 to 30 June 2015
12 Apr 2015
Total exemption full accounts made up to 29 June 2014
...
... and 31 more events
26 Jun 2006
New secretary appointed
08 Jun 2006
Director resigned
08 Jun 2006
Secretary resigned
08 Jun 2006
Registered office changed on 08/06/06 from: 17 city business centre lower road london SE16 2XB
03 Mar 2006
Incorporation

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