LIGHTHOME LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02518749
Status Liquidation
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate, 7032 - Manage real estate, fee or contract
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Appointment of a voluntary liquidator; Court order INSOLVENCY:court order - removal/ replacement of liquidator. The most likely internet sites of LIGHTHOME LIMITED are www.lighthome.co.uk, and www.lighthome.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Lighthome Limited is a Private Limited Company. The company registration number is 02518749. Lighthome Limited has been working since 05 July 1990. The present status of the company is Liquidation. The registered address of Lighthome Limited is Kpmg Llp 15 Canada Square London E14 5gl. . BURDETT, Neil Robert is a Secretary of the company. BROAD, Donald Andrew Robertson is a Director of the company. Director AUBREY, Stephen John has been resigned. Director CAMERON, Sarah Louise has been resigned. Director FLOWERDAY, David Nicholas has been resigned. Director HAWKES, Jeffrey Michael has been resigned. Director LARK, Cedric Alan has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director SMITH, Alan has been resigned. Director WENZERUL, Martyn has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
BURDETT, Neil Robert
Director
BROAD, Donald Andrew Robertson
Appointed Date: 17 December 2008
74 years old

Resigned Directors

Director
AUBREY, Stephen John
Resigned: 31 July 2007
Appointed Date: 01 March 1996
76 years old
Director
CAMERON, Sarah Louise
Resigned: 15 July 2010
Appointed Date: 28 November 2008
61 years old
Director
FLOWERDAY, David Nicholas
Resigned: 01 June 2002
Appointed Date: 30 November 1996
73 years old
Director
HAWKES, Jeffrey Michael
Resigned: 30 July 2007
Appointed Date: 01 February 1993
78 years old
Director
LARK, Cedric Alan
Resigned: 31 January 1996
90 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 30 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 01 August 2001
67 years old
Director
SMITH, Alan
Resigned: 01 August 2001
87 years old
Director
WENZERUL, Martyn
Resigned: 30 November 1996
91 years old

LIGHTHOME LIMITED Events

07 Mar 2017
Insolvency:s/s cert. Release of liquidator
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
05 Oct 2016
Liquidators statement of receipts and payments to 14 July 2016
...
... and 86 more events
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1990
Registered office changed on 20/08/90 from: 765 finchley road childs hill london, NW11 8DS
20 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1990
Registered office changed on 09/08/90 from: classic house 174-180 old street london EC1V 9BP
05 Jul 1990
Incorporation

LIGHTHOME LIMITED Charges

23 July 2009
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2007
Omnibus guarantee and set-off agreement
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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