Company number 05302134
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address PROSPECT HOUSE, 78 HIGH STREET, HURSTPIERPOINT, WEST SUSSEX, BN6 9RQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Statement of capital following an allotment of shares on 2 December 2015
GBP 1
. The most likely internet sites of LIGHTHOUSE (HURSTPIERPOINT) LIMITED are www.lighthousehurstpierpoint.co.uk, and www.lighthouse-hurstpierpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lighthouse Hurstpierpoint Limited is a Private Limited Company.
The company registration number is 05302134. Lighthouse Hurstpierpoint Limited has been working since 01 December 2004.
The present status of the company is Active. The registered address of Lighthouse Hurstpierpoint Limited is Prospect House 78 High Street Hurstpierpoint West Sussex Bn6 9rq. . PROQUANTUM LTD is a Secretary of the company. SANTRY, Timothy Michael is a Director of the company. Secretary BROWN, Roger Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
PROQUANTUM LTD
Appointed Date: 31 May 2005
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 December 2004
Appointed Date: 01 December 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 December 2004
Appointed Date: 01 December 2004
Persons With Significant Control
LIGHTHOUSE (HURSTPIERPOINT) LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 2 December 2015
27 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
09 Dec 2004
New secretary appointed
09 Dec 2004
Registered office changed on 09/12/04 from: 10 the drive hove east sussex BN3 3JA
02 Dec 2004
Director resigned
02 Dec 2004
Secretary resigned
01 Dec 2004
Incorporation