LU

LIGHTHOUSE UKCO 3 LIMITED

Dissolved

Company number 06025321

Grimsby, England · Incorporated 12 December 2006

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

HACKREMCO (NO. 2441) LIMITED · 12 December 2006 – 23 February 2007

Previous registered addresses

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

Wickham Road Grimsby North East Lincolnshire DN31 2SW · until 21 December 2016

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
Full
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
1 October 2013
FH
FORBES, Hamish Drummond
Director · Resigned
31 March 2013
VP
VON PALESKE, Andreas
Director · Resigned
23 February 2012
BC
BRITTON, Christopher Paul
Director · Resigned
17 August 2009
CJ
CANE, James Robert
Director · Resigned
8 January 2008
HP
HARKJAER, Per
Director · Resigned
8 January 2008
LS
LEADBEATER, Stephen Paul
Director · Resigned
8 January 2008
PM
PARKER, Michael
Director · Resigned
8 January 2008
CC
CAMPBELL, Christopher
Director · Resigned
27 February 2007
FS
FITZPATRICK, Seamus Philip
Director · Resigned
27 February 2007
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 December 2006
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 December 2006

Persons with significant control

PS
Lighthouse Ukco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Resolution
Resolution
31 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
7 January 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 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
5 January 2015 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
6 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Termination Director Company With Name
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Resolution
Resolution
12 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2012 View
Resolution
Resolution
18 June 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Move Registers To Sail Company
Address
6 January 2010 View
Change Sail Address Company
Address
6 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2010 View
Miscellaneous
Miscellaneous
18 December 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
Legacy
Address
28 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Mortgage
1 November 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Memorandum Articles
Incorporation
8 October 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Mortgage
4 October 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Statement Of Affairs
Miscellaneous
7 August 2007 View
Legacy
Capital
7 August 2007 View
Statement Of Affairs
Miscellaneous
7 August 2007 View
Legacy
Capital
7 August 2007 View
Statement Of Affairs
Miscellaneous
7 August 2007 View
Legacy
Capital
7 August 2007 View
Statement Of Affairs
Miscellaneous
7 August 2007 View
Legacy
Capital
7 August 2007 View
Statement Of Affairs
Miscellaneous
7 August 2007 View
Legacy
Capital
7 August 2007 View
Statement Of Affairs
Miscellaneous
7 August 2007 View
Legacy
Capital
7 August 2007 View
Statement Of Affairs
Miscellaneous
7 August 2007 View
Legacy
Capital
7 August 2007 View
Statement Of Affairs
Miscellaneous
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Legacy
Mortgage
31 March 2007 View
Memorandum Articles
Incorporation
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Accounts
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Address
20 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Certificate Change Of Name Company
Change Of Name
23 February 2007 View
Incorporation Company
Incorporation
12 December 2006 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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