LIGHTHOUSE UKCO 4 (GROUP) LIMITED
Company is dissolved
General Information
NAME
LIGHTHOUSE UKCO 4 (GROUP) LIMITED
COMPANY NUMBER
05586358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
07/10/2005
(19 years and 2 months old)
WEBSITE
YOUNGSCATERER.COM
CONFIRMATION STATEMENT MADE UP TO
07/10/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
23/05/2009
16/11/2015
FINDUS GROUP LIMITED
View all previous names
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Telephone: 01472585717
TPS: No
77 Kingsway
London
WC2B 6SR
Wilkin Chapman Llp, Cartergate H
26 Chantry Lane
Grimsby
North East Lincolnsh
DN31 2LJ
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 |
|---|---|
| 04/11/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 11/04/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 25/03/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE UKCO 4 (GROUP) 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 4 (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE UKCO 4 (GROUP) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 130 |
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 |
|---|---|
| 04/11/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 11/04/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 25/03/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 22/02/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 27/07/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 13/11/2019 | William John Showalter (917862238) has left the board |
| 13/11/2019 | New Board Member John Philip Madden (926424538) Appointed |
| 12/11/2019 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 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 |
| 25/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 17/02/2017 | Karen Jeanette Noakes (913437990) has left the board |
| 25/10/2016 | 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 |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 04/03/2014 | Hamish Drummond Forbes (906629555) has left the board |
| 10/02/2014 | New Board Member Christopher Frank Parker (906668155) Appointed |
| 10/02/2014 | New Board Member Guy Nicholas Anthony Faller (910852983) Appointed |
| 15/11/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 31/05/2013 | New Board Member William John Showalter (917862238) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 09/04/2013 | Stephen Paul Leadbeater (908448723) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 02/01/2013 | New Board Member Hamish Drummond Forbes (906629555) Appointed |
| 28/12/2012 | Christopher Paul Britton (912783558) has left the board |
| 09/11/2012 | New Annual Return filed |
| 26/09/2012 | Change in Reg. Office |
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