LIGHTHOUSE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 02927766
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 333.2 ; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of LIGHTHOUSE COMMUNICATIONS LIMITED are www.lighthousecommunications.co.uk, and www.lighthouse-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Communications Limited is a Private Limited Company. The company registration number is 02927766. Lighthouse Communications Limited has been working since 11 May 1994. The present status of the company is Active. The registered address of Lighthouse Communications Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary GLOVER, James Philip John has been resigned. Secretary PINCUS, George has been resigned. Secretary SEDDON, Sandra has been resigned. Secretary TOLLISS, Thomas George has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEAUCHAMP, Charles Frederick Robert has been resigned. Director CASTLEMAN, Jonathan has been resigned. Director GLOVER, James Philip John has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director PINCUS, Benjamin Louis has been resigned. Director WILLIAMS, Philip Owen has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 01 December 2011
68 years old
Director
SHARP, Fiona Mary
Appointed Date: 01 December 2011
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 01 December 2011
Appointed Date: 27 April 2007
Secretary
GLOVER, James Philip John
Resigned: 12 December 2005
Appointed Date: 01 October 1999
Secretary
PINCUS, George
Resigned: 01 October 1999
Appointed Date: 11 May 1994
Secretary
SEDDON, Sandra
Resigned: 27 April 2007
Appointed Date: 12 December 2005
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 01 December 2011
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 May 1994
Appointed Date: 11 May 1994
Director
BEAUCHAMP, Charles Frederick Robert
Resigned: 16 May 2007
Appointed Date: 06 October 1999
60 years old
Director
CASTLEMAN, Jonathan
Resigned: 10 May 2007
Appointed Date: 16 November 2004
54 years old
Director
GLOVER, James Philip John
Resigned: 01 December 2011
Appointed Date: 11 May 1994
60 years old
Director
LEASK, Edward Peter Shephard
Resigned: 01 December 2011
Appointed Date: 12 December 2005
78 years old
Director
PINCUS, Benjamin Louis
Resigned: 31 July 1997
Appointed Date: 11 May 1994
56 years old
Director
WILLIAMS, Philip Owen
Resigned: 28 February 2003
Appointed Date: 06 September 2000
58 years old

LIGHTHOUSE COMMUNICATIONS LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 333.2
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 333.2
...
... and 92 more events
15 May 1995
Return made up to 11/05/95; full list of members
  • 363(287) ‐ Registered office changed on 15/05/95
  • 363(288) ‐ Director's particulars changed
16 Jan 1995
Memorandum and Articles of Association
16 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1994
Secretary resigned
11 May 1994
Incorporation

LIGHTHOUSE COMMUNICATIONS LIMITED Charges

24 August 2001
Rent deposit deed
Delivered: 12 September 2001
Status: Satisfied on 30 January 2007
Persons entitled: Point Pleasant Investments Limited
Description: £25,000 as set out in the rent deposit deed dated 24/8/2001.
15 November 2000
Mortgage debenture
Delivered: 18 November 2000
Status: Satisfied on 30 January 2007
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
18 October 1995
Rent deposit deed
Delivered: 20 October 1995
Status: Satisfied on 21 December 2005
Persons entitled: Instance Contracts Limited (In Administrative Receivership)
Description: Book debt in the sum of £7,200. see the mortgage charge…

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