LIGHTHOUSE (UK) HOLDCO LIMITED
PRINCES RISBOROUGH NEWGRAND SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 08126984
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of LIGHTHOUSE (UK) HOLDCO LIMITED are www.lighthouseukholdco.co.uk, and www.lighthouse-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Uk Holdco Limited is a Private Limited Company. The company registration number is 08126984. Lighthouse Uk Holdco Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Lighthouse Uk Holdco Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. . KAKU, Yoshihiro is a Director of the company. Director FESSEY, Stephen John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KAKU, Yoshihiro
Appointed Date: 06 January 2014
64 years old

Resigned Directors

Director
FESSEY, Stephen John
Resigned: 06 January 2014
Appointed Date: 14 December 2012
60 years old
Director
KAHAN, Barbara
Resigned: 13 December 2012
Appointed Date: 02 July 2012
94 years old

Persons With Significant Control

Max Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE (UK) HOLDCO LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
22 Jun 2015
Group of companies' accounts made up to 31 December 2014
24 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
...
... and 10 more events
18 Jan 2013
Change of name notice
11 Jan 2013
Appointment of Mr Stephen John Fessey as a director
19 Dec 2012
Termination of appointment of Barbara Kahan as a director
13 Dec 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 December 2012
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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