LIGHTHOUSE EDISCOVERY EUROPE, LTD.
LONDON SNRDCO 3202 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 09610972
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Sub-division of shares on 27 June 2016; Registered office address changed from One Fleet Place London EC4M 7WS to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 2 June 2016. The most likely internet sites of LIGHTHOUSE EDISCOVERY EUROPE, LTD. are www.lighthouseediscoveryeurope.co.uk, and www.lighthouse-ediscovery-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Lighthouse Ediscovery Europe Ltd is a Private Limited Company. The company registration number is 09610972. Lighthouse Ediscovery Europe Ltd has been working since 27 May 2015. The present status of the company is Active. The registered address of Lighthouse Ediscovery Europe Ltd is Mazars Llp Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . PORTER, Danielle is a Secretary of the company. MCMANUS, Brian is a Director of the company. MOORHEAD, Wes is a Director of the company. PORTER, Danielle is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
PORTER, Danielle
Appointed Date: 27 August 2015
Director
MCMANUS, Brian
Appointed Date: 27 August 2015
68 years old
Director
MOORHEAD, Wes
Appointed Date: 27 August 2015
68 years old
Director
PORTER, Danielle
Appointed Date: 27 August 2015
56 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 27 August 2015
Appointed Date: 27 May 2015
Director
COX, Peter Charles
Resigned: 27 August 2015
Appointed Date: 27 May 2015
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 27 August 2015
Appointed Date: 27 May 2015

LIGHTHOUSE EDISCOVERY EUROPE, LTD. Events

08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2016
Sub-division of shares on 27 June 2016
02 Jun 2016
Registered office address changed from One Fleet Place London EC4M 7WS to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 2 June 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
27 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 5 more events
28 Aug 2015
Appointment of Ms Danielle Porter as a secretary on 27 August 2015
28 Aug 2015
Appointment of Mr Wes Moorhead as a director on 27 August 2015
28 Aug 2015
Appointment of Ms Danielle Porter as a director on 27 August 2015
27 Aug 2015
Company name changed snrdco 3202 LIMITED\certificate issued on 27/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 1

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