LIGHTHOUSE CLAIMS LTD
PREMIER CLAIMS LTD

Hellopages » Greater London » Waltham Forest » E17 5JF
Company number 05343711
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Constantinos Ippocratous on 1 February 2017; Director's details changed for Mr Andrew Ippocratous on 1 February 2017. The most likely internet sites of LIGHTHOUSE CLAIMS LTD are www.lighthouseclaims.co.uk, and www.lighthouse-claims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lighthouse Claims Ltd is a Private Limited Company. The company registration number is 05343711. Lighthouse Claims Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Lighthouse Claims Ltd is 368 Forest Road London E17 5jf. . IPPOCRATOUS, Constantinos is a Secretary of the company. IPPOCRATOUS, Andrew is a Director of the company. IPPOCRATOUS, Constantinos is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
IPPOCRATOUS, Constantinos
Appointed Date: 26 January 2005
Director
IPPOCRATOUS, Andrew
Appointed Date: 26 January 2005
45 years old
Director
IPPOCRATOUS, Constantinos
Appointed Date: 26 January 2005
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Andrew Ippocratous
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Constantinos Ippocratous
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE CLAIMS LTD Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Director's details changed for Mr Constantinos Ippocratous on 1 February 2017
09 Feb 2017
Director's details changed for Mr Andrew Ippocratous on 1 February 2017
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 25 more events
22 Jul 2005
Ad 26/01/05--------- £ si 1@1=1 £ ic 1/2
17 Feb 2005
Memorandum and Articles of Association
15 Feb 2005
Company name changed premier claims LTD\certificate issued on 15/02/05
27 Jan 2005
Secretary resigned
26 Jan 2005
Incorporation

LIGHTHOUSE CLAIMS LTD Charges

25 October 2012
Rent deposit deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Southgate Place Limited
Description: Rent deposit monies secured by the lease of the ground…
11 February 2008
Rent deposit deed
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: William Edward Arthur Lyne and Julia Hilda Stuart
Description: The company's interest in the deposit sum of £4,750…

Similar Companies

LIGHTHOUSE CHAPEL INTERNATIONAL MILTON KEYNES LIGHTHOUSE CHILDCARE LIMITED LIGHTHOUSE CLEANING LTD LIGHTHOUSE COACHING AND TRAINING LIMITED LIGHTHOUSE COFFEE CO. LTD LIGHTHOUSE COMMERCIAL CONSULTING LTD LIGHTHOUSE COMMUNICATIONS LIMITED