LIGHTHOUSE (UK) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 04414422
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of LIGHTHOUSE (UK) LIMITED are www.lighthouseuk.co.uk, and www.lighthouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Limited is a Private Limited Company. The company registration number is 04414422. Lighthouse Uk Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Lighthouse Uk Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. . FESSEY, Stephen John is a Secretary of the company. ASAMI, Yasushi is a Director of the company. ASHLEY, Simon is a Director of the company. FESSEY, Stephen John is a Director of the company. KAKU, Yoshihiro is a Director of the company. SHIOKAWA, Hiroshi is a Director of the company. Secretary FESSEY, Helen Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Colin has been resigned. Director FESSET, Helen Gillian has been resigned. The company operates in "Manufacture of office machinery and equipment (except computers and peripheral equipment)".


Current Directors

Secretary
FESSEY, Stephen John
Appointed Date: 07 February 2013
Director
ASAMI, Yasushi
Appointed Date: 06 January 2014
66 years old
Director
ASHLEY, Simon
Appointed Date: 13 August 2010
41 years old
Director
FESSEY, Stephen John
Appointed Date: 11 April 2002
60 years old
Director
KAKU, Yoshihiro
Appointed Date: 06 January 2014
64 years old
Director
SHIOKAWA, Hiroshi
Appointed Date: 06 January 2014
71 years old

Resigned Directors

Secretary
FESSEY, Helen Gillian
Resigned: 07 February 2013
Appointed Date: 11 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
BLACKBURN, Colin
Resigned: 10 June 2011
Appointed Date: 01 August 2002
58 years old
Director
FESSET, Helen Gillian
Resigned: 07 January 2012
Appointed Date: 10 June 2011
57 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) LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
16 May 2015
Accounts for a small company made up to 31 December 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 47 more events
12 Mar 2003
Ad 01/08/02--------- £ si 40@1=40 £ ic 60/100
02 Mar 2003
Ad 11/04/02--------- £ si 59@1=59 £ ic 1/60
25 Jan 2003
Accounting reference date extended from 30/04/03 to 31/07/03
16 Apr 2002
Secretary resigned
11 Apr 2002
Incorporation

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