LU

LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Dissolved

Company number 05586358

Grimsby, England · Incorporated 7 October 2005

Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England

Processing and preserving of fish, crustaceans and molluscs · SIC 10200

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3920) LIMITED · 7 October 2005 – 8 November 2005

FOODVEST LIMITED · 8 November 2005 – 28 May 2009

FINDUS GROUP LIMITED · 28 May 2009 – 16 November 2015

Previous registered addresses

Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW · until 8 November 2019

350 Euston Road London NW1 3AX United Kingdom · until 24 September 2012

Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW · until 30 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MADDEN, John Philip
Director
8 November 2019
WC
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
27 March 2008
NK
NOAKES, Karen Jeanette
Director · Resigned
29 February 2016
FG
FALLER, Guy Nicholas Anthony
Director · Resigned
5 February 2014
PC
PARKER, Christopher Frank
Director · Resigned
5 February 2014
SW
SHOWALTER, William John
Director · Resigned
22 May 2013
FH
FORBES, Hamish Drummond
Director · Resigned
19 December 2012
BC
BRITTON, Christopher Paul
Director · Resigned
17 August 2009
JR
JOHANSSON, Roger
Director · Resigned
22 March 2006
KC
KARLSSON, Cecilia
Director · Resigned
22 March 2006
MD
MILNER, David Richard
Director · Resigned
22 March 2006
OJ
OLSSON, Jorgen
Director · Resigned
22 March 2006
HP
HARKJAER, Per
Director · Resigned
17 March 2006
CC
CAMPBELL, Christopher
Director · Resigned
12 December 2005
FS
FITZPATRICK, Seamus Philip
Director · Resigned
12 December 2005
LM
LITTLE, Malcolm John
Director · Resigned
12 December 2005
SR
SHURE, Randl Louis
Director · Resigned
12 December 2005
WP
WARD, Peter Selwyn
Director · Resigned
9 November 2005
LS
LEADBEATER, Stephen Paul
Secretary · Resigned
4 November 2005
CJ
CANE, James Robert
Director · Resigned
4 November 2005
GW
GRIFFITHS, Wynne Philip Morgan
Director · Resigned
4 November 2005
LS
LEADBEATER, Stephen Paul
Director · Resigned
4 November 2005
PM
PARKER, Michael
Director · Resigned
4 November 2005
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 October 2005
DP
DLA PIPER UK NOMINEES LIMITED
Corporate Director · Resigned
7 October 2005
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
7 October 2005

Persons with significant control

PS
Lighthouse Ukco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 December 2020 View
Gazette Notice Voluntary
Gazette
6 October 2020 View
Dissolution Application Strike Off Company
Dissolution
29 September 2020 View
Second Filing Capital Allotment Shares
Capital
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Resolution
Resolution
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
20 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Memorandum Articles
Incorporation
17 February 2017 View
Resolution
Resolution
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Move Registers To Sail Company With New Address
Address
18 November 2015 View
Certificate Change Of Name Company
Change Of Name
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Appoint Person Director Company With Name
Officers
27 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Resolution
Resolution
12 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2012 View
Resolution
Resolution
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Resolution
Resolution
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2010 View
Miscellaneous
Miscellaneous
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Sail Address Company
Address
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Accounts
18 August 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Certificate Change Of Name Company
Change Of Name
23 May 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Address
5 November 2008 View
Legacy
Mortgage
1 November 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Group
Accounts
8 November 2007 View
Legacy
Capital
3 June 2007 View
Resolution
Resolution
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Annual Return
1 March 2007 View
Resolution
Resolution
11 August 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Memorandum Articles
Incorporation
16 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Mortgage
26 April 2006 View
Statement Of Affairs
Miscellaneous
13 April 2006 View
Statement Of Affairs
Miscellaneous
13 April 2006 View
Legacy
Capital
13 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Capital
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Mortgage
25 March 2006 View
Statement Of Affairs
Miscellaneous
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Memorandum Articles
Incorporation
16 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Mortgage
17 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Address
18 November 2005 View
Legacy
Accounts
18 November 2005 View
Certificate Change Of Name Company
Change Of Name
8 November 2005 View
Incorporation Company
Incorporation
7 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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