LIGHTHOUSE PARTNERS (UK) LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN11 9BL

Company number 03941975
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 22 WARREN CRESCENT, CALNE, WILTSHIRE, SN11 9BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of LIGHTHOUSE PARTNERS (UK) LIMITED are www.lighthousepartnersuk.co.uk, and www.lighthouse-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Melksham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Partners Uk Limited is a Private Limited Company. The company registration number is 03941975. Lighthouse Partners Uk Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Lighthouse Partners Uk Limited is 22 Warren Crescent Calne Wiltshire Sn11 9bl. . SULLIVAN, Clifford Jonathan is a Secretary of the company. SULLIVAN, Angelita Palmero is a Director of the company. SULLIVAN, Clifford Jonathan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SULLIVAN, Clifford Jonathan
Appointed Date: 07 March 2000
Director
SULLIVAN, Angelita Palmero
Appointed Date: 07 March 2000
48 years old
Director
SULLIVAN, Clifford Jonathan
Appointed Date: 07 March 2000
67 years old

Persons With Significant Control

Mr Clifford Jonathan Sullivan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angelita Palmero Sullivan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE PARTNERS (UK) LIMITED Events

18 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 31 more events
16 Aug 2002
Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 16/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2002
Total exemption full accounts made up to 30 June 2001
02 Apr 2001
Accounting reference date extended from 31/03/01 to 30/06/01
20 Mar 2001
Return made up to 07/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Mar 2000
Incorporation

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