LIGHTHOUSE MERCURY LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5SN

Company number 05009688
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address SOUTHLANDS CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of LIGHTHOUSE MERCURY LIMITED are www.lighthousemercury.co.uk, and www.lighthouse-mercury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Burgess Hill Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.2 miles; to Crawley Rail Station is 6.4 miles; to Three Bridges Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Mercury Limited is a Private Limited Company. The company registration number is 05009688. Lighthouse Mercury Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Lighthouse Mercury Limited is Southlands Cuckfield Lane Warninglid Haywards Heath West Sussex Rh17 5sn. The company`s financial liabilities are £8.02k. It is £-0.6k against last year. The cash in hand is £84.39k. It is £56.41k against last year. And the total assets are £250.54k, which is £140.17k against last year. BROUGH, Dianne Janet is a Secretary of the company. BROUGH, Miles Alan is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


lighthouse mercury Key Finiance

LIABILITIES £8.02k
-8%
CASH £84.39k
+201%
TOTAL ASSETS £250.54k
+127%
All Financial Figures

Current Directors

Secretary
BROUGH, Dianne Janet
Appointed Date: 13 February 2004

Director
BROUGH, Miles Alan
Appointed Date: 08 January 2004
74 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 13 February 2004
Appointed Date: 08 January 2004

Nominee Director
ABERGAN REED LIMITED
Resigned: 09 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Miles Alan Brough
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control

LIGHTHOUSE MERCURY LIMITED Events

22 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 28 more events
23 Feb 2004
Secretary resigned
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed
17 Feb 2004
Director resigned
08 Jan 2004
Incorporation