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LIGHTHOUSE UKCO 1 LIMITED - Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 06025239
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wilkin Chapman Llp, Cartergate House
- 26 Chantry Lane
- Grimsby
- North East Lincolnshire
- DN31 2LJ
- England Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England UK
Management
- Managing Directors
- MADDEN, John Philip
- Company secretaries
- WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-11
- Dissolved on
- 2020-12-22
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO. 2439) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
✓
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
✓
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LIGHTHOUSE UKCO 1 LIMITED Company Description
- LIGHTHOUSE UKCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06025239. Its current trading status is "closed". It was registered 2006-12-11. It was previously called HACKREMCO (NO. 2439) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at Wilkin Chapman Llp, Cartergate House .
Get LIGHTHOUSE UKCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06025239#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06025239#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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confirmation-statement-with-updates (2020-06-17) - CS01
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dissolution-application-strike-off-company (2020-09-29) - DS01
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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confirmation-statement-with-updates (2019-12-18) - CS01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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accounts-with-accounts-type-full (2019-08-09) - AA
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resolution (2019-07-31) - RESOLUTIONS
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capital-allotment-shares (2019-07-04) - SH01
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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change-corporate-secretary-company-with-change-date (2018-02-02) - CH04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-21) - AA
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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accounts-with-accounts-type-full (2013-01-04) - AA
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termination-director-company-with-name (2013-04-05) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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mortgage-satisfy-charge-full (2013-07-19) - MR04
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appoint-person-director-company-with-name (2013-10-01) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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resolution (2012-10-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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resolution (2012-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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move-registers-to-sail-company (2012-01-03) - AD03
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change-sail-address-company (2012-01-03) - AD02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-corporate-secretary-company-with-name (2011-06-07) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-secretary-company-with-name (2011-06-07) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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miscellaneous (2009-12-18) - MISC
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legacy (2009-08-27) - 288a
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legacy (2009-08-18) - 288b
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legacy (2009-08-18) - 225
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-02-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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legacy (2008-03-27) - 363a
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legacy (2008-03-28) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-03-28) - 288b
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legacy (2008-10-29) - 288b
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legacy (2008-11-01) - 395
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accounts-with-accounts-type-group (2008-11-13) - AA
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keyboard_arrow_right 2007
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memorandum-articles (2007-03-20) - MEM/ARTS
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legacy (2007-04-18) - 122
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resolution (2007-04-18) - RESOLUTIONS
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resolution (2007-03-20) - RESOLUTIONS
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certificate-change-of-name-company (2007-02-23) - CERTNM
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legacy (2007-03-20) - 225
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legacy (2007-03-20) - 288b
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legacy (2007-03-20) - 287
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legacy (2007-04-18) - 123
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legacy (2007-08-07) - 88(2)R
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statement-of-affairs (2007-08-07) - SA
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legacy (2007-03-15) - 288a
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keyboard_arrow_right 2006
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incorporation-company (2006-12-11) - NEWINC
