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- LIGHTHOUSE HOLDINGS (UK) LIMITED
LIGHTHOUSE HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
LIGHTHOUSE HOLDINGS (UK) LIMITED
COMPANY NUMBER
03719632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
25/02/1999
02/03/1999
ENIGMABEST LIMITED
Previous Names
25/02/1999 02/03/1999 ENIGMABEST LIMITED
LONDON
W1J 5RJ
27 Farm Street
London
W1J 5RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 07/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 44 |
View Report |
Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
Born in Jan 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 07/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 07/03/2024 | Event: New Board Member Steve Richard Winters (921016061) Appointed |
Date: 22/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 08/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 21/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 14/12/2023 | Event: New Board Member Steve Richard Winters (921016061) Appointed |
Date: 14/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/11/2023 | Event: New Board Member Steve Richard Winters (921016061) Appointed |
Date: 16/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 09/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/11/2023 | Event: New Board Member Steve Richard Winters (921016061) Appointed |
Date: 26/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 26/10/2023 | Event: New Board Member Steve Richard Winters (921016061) Appointed |
Date: 19/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 19/10/2023 | Event: New Board Member Steve Richard Winters (921016061) Appointed |
Date: 12/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 05/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 05/10/2023 | Event: New Board Member Steve Richard Winters (921016061) Appointed |
Date: 28/09/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/07/2023 | Event: New Board Member Steve Richard Winters (921016061) Appointed |
Date: 20/07/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 22/06/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 22/06/2023 | Event: New Board Member Steve Richard Winters (921016061) Appointed |
Date: 15/06/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/04/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 13/04/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/03/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/03/2023 | Event: New Board Member Steve Richard Winters (921016061) Appointed |
Date: 10/12/2018 | Event: Charles Ward Van Der Welle (918382773) has left the board |
Date: 19/11/2018 | Event: Andrew Grant Balfour Scott (906707837) has left the board |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: Christopher Paul Sweetland (905652954) has left the board |
Date: 19/07/2016 | Event: New Board Member Steve Winters (921016061) Appointed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 07/02/2014 | Event: Paul Delaney (906925424) has left the board |
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