LIGHTHOUSE CPS LTD
LONDON VISAGE PHOTO LTD HICLEAN SOLUTIONS LTD VISAGE DIGITAL LIMITED

Hellopages » Greater London » Westminster » W1W 7LT

Company number 07924176
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 85, FIRST FLOOR, GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mrs Lucy Victoria Brown on 25 January 2017; Director's details changed for Mrs Lucy Victoria Brown on 25 January 2017. The most likely internet sites of LIGHTHOUSE CPS LTD are www.lighthousecps.co.uk, and www.lighthouse-cps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lighthouse Cps Ltd is a Private Limited Company. The company registration number is 07924176. Lighthouse Cps Ltd has been working since 25 January 2012. The present status of the company is Active. The registered address of Lighthouse Cps Ltd is 85 First Floor Great Portland Street London England W1w 7lt. . BROWN, James Andrew is a Director of the company. BROWN, Lucy Victoria is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROWN, James Andrew
Appointed Date: 25 January 2012
66 years old
Director
BROWN, Lucy Victoria
Appointed Date: 06 April 2015
51 years old

Persons With Significant Control

Mr James Andrew Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE CPS LTD Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Director's details changed for Mrs Lucy Victoria Brown on 25 January 2017
25 Jan 2017
Director's details changed for Mrs Lucy Victoria Brown on 25 January 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from 8 Weavers Park Copmanthorpe York YO23 3XA England to 85, First Floor Great Portland Street London W1W 7LT on 25 November 2016
...
... and 13 more events
02 Oct 2013
Registered office address changed from 91 Front Street Acomb York YO24 3BU United Kingdom on 2 October 2013
14 Mar 2013
Current accounting period extended from 31 January 2013 to 31 March 2013
20 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
18 Apr 2012
Company name changed visage digital LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
25 Jan 2012
Incorporation

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