LIGHTHOUSE SURVEYORS LTD
LONDON

Hellopages » Greater London » Merton » SW19 1EX

Company number 07576812
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address THE OLD CHURCH, QUICKS ROAD, LONDON, SW19 1EX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Second filing of Confirmation Statement dated 04/10/2016. The most likely internet sites of LIGHTHOUSE SURVEYORS LTD are www.lighthousesurveyors.co.uk, and www.lighthouse-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Surveyors Ltd is a Private Limited Company. The company registration number is 07576812. Lighthouse Surveyors Ltd has been working since 24 March 2011. The present status of the company is Active. The registered address of Lighthouse Surveyors Ltd is The Old Church Quicks Road London Sw19 1ex. . BAYLISS, Michael Thomas is a Director of the company. CARROLL, Spencer is a Director of the company. TURNER, Edward Timothy Surtees is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAYLISS, Michael Thomas
Appointed Date: 06 April 2015
41 years old
Director
CARROLL, Spencer
Appointed Date: 24 March 2011
54 years old
Director
TURNER, Edward Timothy Surtees
Appointed Date: 26 November 2012
47 years old

Persons With Significant Control

Mr Spencer Carroll
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Bayliss
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Timothy Surtees Turner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE SURVEYORS LTD Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2017
Second filing of Confirmation Statement dated 04/10/2016
03 Mar 2017
Second filing of the annual return made up to 26 November 2015
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 15 more events
30 Nov 2012
Statement of capital following an allotment of shares on 26 November 2012
  • GBP 2
30 Nov 2012
Appointment of Mr Edward Timothy Surtees Turner as a director
26 Jul 2012
Total exemption small company accounts made up to 31 March 2012
10 Apr 2012
Annual return made up to 24 March 2012 with full list of shareholders
24 Mar 2011
Incorporation

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