LIGHTHOUSE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LIGHTHOUSE HOLDINGS LIMITED
COMPANY NUMBER
06006752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/11/2006
22/12/2006
COBCO 813 LIMITED
CUMBRIA
LA12 0LD
Telephone: 01229469400
TPS: No
Lindal-In-Furness
Ulverston
Cumbria
LA12 0LD
Telephone: 469400
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 |
|---|---|---|
| PORTMEIRION GROUP UK LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE HOLDINGS LIMITED | Company is dissolved | View Report |
| WAX LYRICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Sproston (925396478) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | Jacqueline Mary Gale (923733286) has left the board |
Credit Risk Overview
Want to learn more about LIGHTHOUSE HOLDINGS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 91 Past: 188 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 153 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTMEIRION GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PORTMEIRION GROUP UK LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE HOLDINGS LIMITED | Company is dissolved | View Report |
| WAX LYRICAL LIMITED | Active - Accounts Filed | View Report |
| COLONY GIFT CORPORATION LIMITED | Company is dissolved | View Report |
| WAX LYRICAL LIMITED | Active - Accounts Filed | View Report |
| COLONY GIFT CORPORATION LIMITED | Company is dissolved | View Report |
| PORTMEIRION DISTRIBUTION LIMITED | Company is dissolved | View Report |
| PORTMEIRION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Sproston (925396478) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | Jacqueline Mary Gale (923733286) has left the board |
| 14/10/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/09/2019 | New Board Member David Sproston (925396478) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | Joanne Margaret Barber (916541545) has left the board |
| 10/07/2018 | New Board Member Jacqueline Mary Gale (923733286) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Michael John Knapper (916131949) Appointed |
| 10/05/2017 | Brett Warwick James Phillips (901186648) has left the board |
| 10/05/2017 | New Board Member Michael Trevor Raybould (909841484) Appointed |
| 10/12/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Brett Warwick James Phillips (901186648) Appointed |
| 09/05/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 09/05/2016 | David John Coombes (911787847) has left the board |
| 09/05/2016 | Michael Brian Armstead (905722850) has left the board |
| 09/05/2016 | New Company Secretary Moira MacDonald (920784018) Appointed |
| 09/05/2016 | New Board Member Joanne Margaret Barber (916541545) Appointed |
| 28/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | PINSENT MASONS SECRETARIAL LIMITED (915177566) has left the board |
| 05/08/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 28/11/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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