LIGHTHOUSE PLACE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG2 9DZ

Company number 05000356
Status Active - Proposal to Strike off
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 10 CHRYSANTHEMUM DRIVE, SHINFIELD, READING, RG2 9DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Deborah Lorraine Adams as a secretary on 1 October 2013; Termination of appointment of Samson Omonua as a director on 18 April 2016; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIGHTHOUSE PLACE LIMITED are www.lighthouseplace.co.uk, and www.lighthouse-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lighthouse Place Limited is a Private Limited Company. The company registration number is 05000356. Lighthouse Place Limited has been working since 19 December 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Lighthouse Place Limited is 10 Chrysanthemum Drive Shinfield Reading Rg2 9dz. . Secretary ADAMS, Deborah Lorraine has been resigned. Secretary OSMAN, Kais has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director OMONUA, Samson has been resigned. Director OSMAN, Kais has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Resigned Directors

Secretary
ADAMS, Deborah Lorraine
Resigned: 01 October 2013
Appointed Date: 03 September 2006
Secretary
OSMAN, Kais
Resigned: 20 October 2006
Appointed Date: 02 January 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 December 2003
Appointed Date: 19 December 2003
Director
OMONUA, Samson
Resigned: 18 April 2016
Appointed Date: 02 January 2004
49 years old
Director
OSMAN, Kais
Resigned: 20 October 2006
Appointed Date: 02 January 2004
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 December 2003
Appointed Date: 19 December 2003

LIGHTHOUSE PLACE LIMITED Events

24 Feb 2017
Termination of appointment of Deborah Lorraine Adams as a secretary on 1 October 2013
29 Apr 2016
Termination of appointment of Samson Omonua as a director on 18 April 2016
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
20 Jan 2004
New director appointed
20 Jan 2004
Ad 02/01/04--------- £ si 1@1=1 £ ic 1/2
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
19 Dec 2003
Incorporation

LIGHTHOUSE PLACE LIMITED Charges

31 October 2005
Mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 21A upper halliford road shepperton middlesex.
31 October 2005
Mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 21B upper halliford road shepperton middlesex TW17 8RX.
28 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Credit & Mercantile PLC
Description: F/H property k/a 21 upper halliford road shepperton surrey…
28 May 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Credit & Mercantile PLC
Description: Fixed and floating charges over the undertaking and all…

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