LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
COMPANY NUMBER
04298007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
03/10/2001
(23 years and 1 months old)
WEBSITE
https://www.findusgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
12/08/2010
16/11/2015
FINDUS HOLDINGS LIMITED
View all previous names
NORTH EAST LINCOLNSHIRE
DN31 3SW
Telephone: 01138800444
TPS: No
Wickham Road
Grimsby
North East Lincolnshire
DN31 3SW
Telephone: 6423423
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 |
|---|---|---|
| EIGHT FIFTY FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | Andrew John Harding Rutherford (919016345) has left the board |
| 28/12/2023 | New Board Member Jonathan David Luckhurst (931740348) Appointed |
| 28/12/2023 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE UKCO 5 (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 UKCO 5 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE UKCO 5 (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 |
|---|---|---|---|---|
|
08/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 21 Past: 39 |
View Report |
|
03/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
03/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | Andrew John Harding Rutherford (919016345) has left the board |
| 28/12/2023 | New Board Member Jonathan David Luckhurst (931740348) Appointed |
| 28/12/2023 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 21/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 12/06/2023 | Timothy James Saunders (929812577) has left the board |
| 12/06/2023 | New Company Secretary Daniel Howard Jones (930994615) Appointed |
| 19/02/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 20/07/2022 | New Company Secretary Timothy James Saunders (929812577) Appointed |
| 20/07/2022 | Simon John Smith (926470732) has left the board |
| 20/07/2022 | Stephen Paul Ellis (928850968) has left the board |
| 09/01/2022 | New Accounts filed |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 24/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Simon John Smith (926470732) Appointed |
| 21/10/2021 | New Board Member Stephen Paul Ellis (928850968) Appointed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 09/07/2019 | New Board Member Diane Susan Walker (915668354) Appointed |
| 09/07/2019 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 09/07/2019 | William John Showalter (917862238) has left the board |
| 09/07/2019 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) has left the board |
| 22/11/2018 | WILCHAP COMPANY SECRETARIES LIMITED (912918006) has left the board |
| 22/11/2018 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 17/02/2017 | Karen Jeanette Noakes (913437990) has left the board |
| 01/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/03/2016 | Guy Nicholas Anthony Faller (910852983) has left the board |
| 02/03/2016 | New Board Member Karen Jeanette Noakes (913437990) Appointed |
| 16/02/2016 | Christopher Frank Parker (906668155) has left the board |
| 16/02/2016 | Christopher Frank Parker (906668155) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
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