CAMBRIDGE LIGHTHOUSE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9JD

Company number 05010968
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 8-10 HIGH STREET, HISTON, CAMBRIDGE, CB24 9JD
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of CAMBRIDGE LIGHTHOUSE LIMITED are www.cambridgelighthouse.co.uk, and www.cambridge-lighthouse.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 Cambridge Rail Station is 4.2 miles; to Shelford (Cambs) Rail Station is 7.3 miles; to Foxton Rail Station is 9.4 miles; to Whittlesford Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Lighthouse Limited is a Private Limited Company. The company registration number is 05010968. Cambridge Lighthouse Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Cambridge Lighthouse Limited is 8 10 High Street Histon Cambridge Cb24 9jd. . BROAD, Timothy William is a Secretary of the company. BROAD, Samantha Jane is a Director of the company. BROAD, Timothy William is a Director of the company. DAVIS-CHAMBERLAIN, Jean Phyllis is a Director of the company. DAVIS-CHAMBERLAIN, Raymond John is a Director of the company. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
BROAD, Timothy William
Appointed Date: 09 January 2004
Director
BROAD, Samantha Jane
Appointed Date: 09 January 2004
55 years old
Director
BROAD, Timothy William
Appointed Date: 09 January 2004
62 years old
Director
DAVIS-CHAMBERLAIN, Jean Phyllis
Appointed Date: 09 January 2004
80 years old
Director
DAVIS-CHAMBERLAIN, Raymond John
Appointed Date: 09 January 2004
78 years old

Persons With Significant Control

Mr Timothy William Broad
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Broad
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE LIGHTHOUSE LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 10,000
...
... and 42 more events
16 Nov 2005
Total exemption small company accounts made up to 31 March 2005
21 Jan 2005
Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004
Accounting reference date extended from 31/01/05 to 31/03/05
06 Oct 2004
Registered office changed on 06/10/04 from: 22 woodcock close impington cambridge CB4 9LD
09 Jan 2004
Incorporation

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