LIGHTHOUSE DIGITAL STUDIO LTD
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4RG

Company number 06255047
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address C/O BARDSLEY CONSTRUCTION, UNIT 1 GLOBE SQUARE, GLOBE LANE, DUKINFIELD, CHESHIRE, SK16 4RG
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LIGHTHOUSE DIGITAL STUDIO LTD are www.lighthousedigitalstudio.co.uk, and www.lighthouse-digital-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Ashton-under-Lyne Rail Station is 1.4 miles; to Belle Vue Rail Station is 3.3 miles; to Burnage Rail Station is 5.9 miles; to Greenfield Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Digital Studio Ltd is a Private Limited Company. The company registration number is 06255047. Lighthouse Digital Studio Ltd has been working since 22 May 2007. The present status of the company is Active. The registered address of Lighthouse Digital Studio Ltd is C O Bardsley Construction Unit 1 Globe Square Globe Lane Dukinfield Cheshire Sk16 4rg. . ELLISON-WALSH, Dianne is a Secretary of the company. ELLISON-WALSH, Dianne is a Director of the company. LENDON, Scott Kane is a Director of the company. MCGRATH, Andrew Christopher is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director NEWMAN, John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
ELLISON-WALSH, Dianne
Appointed Date: 22 May 2007
Director
ELLISON-WALSH, Dianne
Appointed Date: 22 May 2007
59 years old
Director
LENDON, Scott Kane
Appointed Date: 22 May 2007
55 years old
Director
MCGRATH, Andrew Christopher
Appointed Date: 22 May 2007
51 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 June 2007
Appointed Date: 22 May 2007
Director
NEWMAN, John
Resigned: 26 February 2010
Appointed Date: 22 May 2007
76 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 June 2007
Appointed Date: 22 May 2007

Persons With Significant Control

Dianne Ellison-Walsh
Notified on: 23 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher Mcgrath
Notified on: 23 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scott Kane Lendon
Notified on: 23 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE DIGITAL STUDIO LTD Events

17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
09 Jul 2007
New director appointed
26 Jun 2007
Director resigned
26 Jun 2007
Secretary resigned
26 Jun 2007
Registered office changed on 26/06/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
22 May 2007
Incorporation

LIGHTHOUSE DIGITAL STUDIO LTD Charges

16 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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