LIGHTHOUSE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 03788959
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIGHTHOUSE DEVELOPMENTS LIMITED are www.lighthousedevelopments.co.uk, and www.lighthouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Lighthouse Developments Limited is a Private Limited Company. The company registration number is 03788959. Lighthouse Developments Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Lighthouse Developments Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . THOMAS, Kirsten Rebecca is a Secretary of the company. THOMAS, Gavin Fownes is a Director of the company. THOMAS, Kirsten Rebecca is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMAS, Kirsten Rebecca
Appointed Date: 14 June 1999
Director
THOMAS, Gavin Fownes
Appointed Date: 14 June 1999
69 years old
Director
THOMAS, Kirsten Rebecca
Appointed Date: 14 June 1999
52 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Nominee Director
DOYLE, Betty June
Resigned: 14 June 1999
Appointed Date: 14 June 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 June 1999
Appointed Date: 14 June 1999
84 years old

LIGHTHOUSE DEVELOPMENTS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
04 Jul 1999
Secretary resigned;director resigned
04 Jul 1999
New director appointed
04 Jul 1999
New secretary appointed;new director appointed
04 Jul 1999
Registered office changed on 04/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
14 Jun 1999
Incorporation

LIGHTHOUSE DEVELOPMENTS LIMITED Charges

20 March 2003
Deed of charge security over shares
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and their proceeds of sale all dividends…

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