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LIGHTHOUSE GLOBAL EUROPE LIMITED - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 09610972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mazars
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Managing Directors
- BINDER, David B
- BROWN, Michael Richard
- MARKEZICH, Ronald Lee
- Company secretaries
- BINDER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-27
- Age Of Company 2015-05-27 8 years
- SIC/NACE
- 69109
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTHOUSE EDISCOVERY EUROPE, LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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LIGHTHOUSE GLOBAL EUROPE LIMITED Company Description
- LIGHTHOUSE GLOBAL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09610972. Its current trading status is "live". It was registered 2015-05-27. It was previously called LIGHTHOUSE EDISCOVERY EUROPE, LTD.. It has declared SIC or NACE codes as "69109". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Mazars .
Get LIGHTHOUSE GLOBAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Global Europe Limited - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 2015-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-01-05) - CERTNM
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accounts-with-accounts-type-small (2022-10-05) - AA
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memorandum-articles (2022-01-11) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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capital-allotment-shares (2022-03-25) - SH01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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resolution (2022-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-17) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-full (2020-06-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-04-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-04) - CS01
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capital-allotment-shares (2018-06-15) - SH01
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change-person-secretary-company-with-change-date (2018-05-22) - CH03
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change-person-director-company-with-change-date (2018-05-22) - CH01
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change-person-director-company-with-change-date (2018-03-12) - CH01
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capital-allotment-shares (2018-09-27) - SH01
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accounts-with-accounts-type-small (2018-09-06) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-23) - AP03
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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accounts-with-accounts-type-full (2017-04-13) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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resolution (2016-07-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-small (2016-04-27) - AA
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capital-alter-shares-subdivision (2016-06-29) - SH02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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certificate-change-of-name-company (2015-08-27) - CERTNM
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incorporation-company (2015-05-27) - NEWINC
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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change-account-reference-date-company-current-shortened (2015-12-09) - AA01
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03