LIGHTHOUSE TRADING COMPANY LTD
CO ANTRIM


Company number NI041146
Status Active
Incorporation Date 7 July 2001
Company Type Private Limited Company
Address 1 DORCHESTER PARK, LISBURN, CO ANTRIM, BT28 3DE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 32,000 . The most likely internet sites of LIGHTHOUSE TRADING COMPANY LTD are www.lighthousetradingcompany.co.uk, and www.lighthouse-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Lighthouse Trading Company Ltd is a Private Limited Company. The company registration number is NI041146. Lighthouse Trading Company Ltd has been working since 07 July 2001. The present status of the company is Active. The registered address of Lighthouse Trading Company Ltd is 1 Dorchester Park Lisburn Co Antrim Bt28 3de. . WILSON, Paul Weir is a Secretary of the company. MARTIN, David Alexander is a Director of the company. WILSON, Paul Weir is a Director of the company. Director KHO, Kim Seng has been resigned. Director MARTIN, David has been resigned. Director PALMER, Robert Desmond has been resigned. Director WILSON, Amanda has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WILSON, Paul Weir
Appointed Date: 07 July 2001
Director
MARTIN, David Alexander
Appointed Date: 24 August 2006
66 years old
Director
WILSON, Paul Weir
Appointed Date: 14 August 2001
57 years old

Resigned Directors

Director
KHO, Kim Seng
Resigned: 10 October 2005
Appointed Date: 14 August 2001
65 years old
Director
MARTIN, David
Resigned: 31 July 2013
Appointed Date: 20 February 2007
66 years old
Director
PALMER, Robert Desmond
Resigned: 14 August 2001
Appointed Date: 07 July 2001
84 years old
Director
WILSON, Amanda
Resigned: 20 February 2007
Appointed Date: 13 October 2005
57 years old

Persons With Significant Control

Mr David Alexander Martin
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Mary Martin
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE TRADING COMPANY LTD Events

01 Aug 2016
Confirmation statement made on 7 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 32,000
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 32,000
...
... and 49 more events
07 Jul 2001
Pars re dirs/sit reg off
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07 Jul 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Certificate of incorporation

LIGHTHOUSE TRADING COMPANY LTD Charges

8 January 2010
Mortgage debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and/or charge all the company's…

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