THE LIGHTHOUSE INN LIMITED
CARDIFF

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Company number 02352807
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address - 311, MARSHFIELD ROAD, CASTLETON, CARDIFF, CF3 2UU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 110,000 . The most likely internet sites of THE LIGHTHOUSE INN LIMITED are www.thelighthouseinn.co.uk, and www.the-lighthouse-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The Lighthouse Inn Limited is a Private Limited Company. The company registration number is 02352807. The Lighthouse Inn Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of The Lighthouse Inn Limited is 311 Marshfield Road Castleton Cardiff Cf3 2uu. The company`s financial liabilities are £5.39k. It is £-15.76k against last year. . SMITH, Carole Thurza Elizabeth is a Secretary of the company. BOWDEN, Juliana Laura Caroline is a Director of the company. SMITH, Carole Thurza Elizabeth is a Director of the company. Director SKINNER, Nigel John has been resigned. Director SMITH, Malcolm Bernard has been resigned. Director SMITH, Trevor Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the lighthouse inn Key Finiance

LIABILITIES £5.39k
-75%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
BOWDEN, Juliana Laura Caroline
Appointed Date: 21 December 2015
44 years old

Director

Resigned Directors

Director
SKINNER, Nigel John
Resigned: 22 August 1994
60 years old

Director
SMITH, Malcolm Bernard
Resigned: 19 November 2015
79 years old

Director
SMITH, Trevor Mark
Resigned: 20 January 2014
58 years old

Persons With Significant Control

Mrs Juliana Laura Caroline Bowden
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control

Mrs Carole Thurza Smith
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIGHTHOUSE INN LIMITED Events

16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 110,000

25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Appointment of Mrs Juliana Laura Caroline Bowden as a director on 21 December 2015
...
... and 75 more events
11 Jul 1989
Nc inc already adjusted

11 Jul 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

11 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Feb 1989
Incorporation

THE LIGHTHOUSE INN LIMITED Charges

18 August 2014
Charge code 0235 2807 0004
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H the lighthouse hotel, st brides, wentloog t/no WA499599…
18 August 2014
Charge code 0235 2807 0003
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H the lighthouse hotel, st brides, wentloog t/no WA499599…
27 July 1989
Fixed and floating charge
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
27 July 1989
Legal charge
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as the lighthouse hotel st. Brides…