LIGHTHOUSE HOLDINGS (UK) LIMITED
LONDON ENIGMABEST LIMITED

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Company number 03719632
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of LIGHTHOUSE HOLDINGS (UK) LIMITED are www.lighthouseholdingsuk.co.uk, and www.lighthouse-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Lighthouse Holdings Uk Limited is a Private Limited Company. The company registration number is 03719632. Lighthouse Holdings Uk Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Lighthouse Holdings Uk Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary JOHNSTON, Kathleen Marie has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director D'ANGELO, Arthur Edward has been resigned. Director DELANEY, Paul has been resigned. Director GRAUNKE, Terence Michael has been resigned. Director HAM, David Fenton has been resigned. Director HANSON-SMITH, Julian Christopher has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SCOTT, Mark has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 29 January 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
JOHNSTON, Kathleen Marie
Resigned: 06 September 2000
Appointed Date: 02 March 1999
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 06 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 25 February 1999
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 06 September 2000
55 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
D'ANGELO, Arthur Edward
Resigned: 03 January 2003
Appointed Date: 06 September 2000
74 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
GRAUNKE, Terence Michael
Resigned: 06 September 2000
Appointed Date: 02 March 1999
66 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 06 September 2000
59 years old
Director
HANSON-SMITH, Julian Christopher
Resigned: 29 September 2000
Appointed Date: 14 April 2000
63 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old
Director
SCOTT, Mark
Resigned: 06 September 2000
Appointed Date: 02 March 1999
60 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 06 September 2000
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Cordiant Group Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE HOLDINGS (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 274.2
...
... and 93 more events
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
23 Mar 1999
Registered office changed on 23/03/99 from: 1 mitchell lane bristol BS1 6BU
02 Mar 1999
Company name changed enigmabest LIMITED\certificate issued on 02/03/99
25 Feb 1999
Incorporation

LIGHTHOUSE HOLDINGS (UK) LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Rent deposit deed
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Crown Dilmun (Albemale Street) Limited
Description: The deposit (and all monies withdrawn from the account)as…
8 July 1999
Mortgage debenture
Delivered: 23 July 1999
Status: Satisfied on 23 February 2002
Persons entitled: First Union National Bank,as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Rent security deposit deed
Delivered: 19 June 1999
Status: Outstanding
Persons entitled: Charles Street Capital Limited
Description: £27,500.

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