LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 06718868
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3 . The most likely internet sites of LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED are www.lighthouseapartmentsmanagement.co.uk, and www.lighthouse-apartments-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Apartments Management Limited is a Private Limited Company. The company registration number is 06718868. Lighthouse Apartments Management Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Lighthouse Apartments Management Limited is Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . PEMBERTON, Martin John is a Director of the company. WALLACE JONES, Timothy Nigel is a Director of the company. WHETSTONE, Hilary Gail is a Director of the company. Secretary FOOT ANSTEY SECRETARIAL LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
PEMBERTON, Martin John
Appointed Date: 08 October 2008
68 years old
Director
WALLACE JONES, Timothy Nigel
Appointed Date: 08 October 2008
71 years old
Director
WHETSTONE, Hilary Gail
Appointed Date: 08 October 2008
69 years old

Resigned Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Resigned: 02 September 2010
Appointed Date: 08 October 2008

Persons With Significant Control

Mr Martin John Pemberton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julieanne Wallace Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Nigel Wallace Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hilary Gail Whetstone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 8 October 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
27 Aug 2015
Registered office address changed from C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 27 August 2015
13 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 12 more events
11 Nov 2009
Annual return made up to 8 October 2009 with full list of shareholders
10 Nov 2009
Director's details changed for Hilary Gail Whetstone on 1 October 2009
10 Nov 2009
Director's details changed for Timothy Nigel Wallace Jones on 1 October 2009
10 Nov 2009
Director's details changed for Martin John Pemberton on 1 October 2009
08 Oct 2008
Incorporation

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